Date of appointment as Director: 14 May 2015

Gender: Female

Age: 69

Nationality: Malaysian

LENGTH OF SERVICE AS INDEPENDENT DIRECTOR SINCE APPOINTMENT (AS AT 29 APRIL 2026):
7 years 3 months

Madam Ng was appointed as Executive Director of the Company on 14 May 2015 and was redesignated as Non-Independent Non-Executive Director on 31 December 2016 and subsequently redesignated as Independent Non-Executive Director of the Company on 2 January 2019

BOARD COMMITTEE(S) SERVED ON:
• Chairperson of the Audit Committee
• Chairperson of the Nomination and Remuneration Committee
• Member of the Board Sustainability Committee

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Bachelor of Accounting, University Malaya
• Member of Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Madam Ng attended all six (6) Board Meetings held in the financial year ended 31 December 2025

WORKING EXPERIENCE:
• Executive Director and Group Chief Financial Officer of PETRA Energy Berhad ("PEB")
• Head of Group Finance of CIMB Investment Bank Berhad
• Head of Operations of PB Securities Sdn. Bhd.
• Financial Controller of RSH (Malaysia) Sdn. Bhd. and Reebok (M) Sdn. Bhd.
• Manager of KPMG Management Consulting division
• Senior Auditor of Ernst & Whinney (now known as Ernst & Young)
• Audit Executive of Thornton Baker Chartered Accountants, London
• Financial Accountant of Penang Development Corporation

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
• MR D.I.Y. Group (M) Berhad
• HSBC Amanah Malaysia Berhad
• Wasco Greenergy Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

Date of appointment as Director: 1 September 2023

Gender: Female

Age: 50

Nationality: Malaysian

LENGTH OF SERVICE AS INDEPENDENT DIRECTOR SINCE APPOINTMENT (AS AT 29 APRIL 2026):
2 years 7 months

BOARD COMMITTEE(S) SERVED ON:
• Chairperson of the Board Sustainability Committee
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Fellow member of Chartered Accountants Australia and New Zealand (CAANZ)
• Member of the Malaysian Institute of Accountants (MIA)
• Bachelor of Business (Accounting), Monash University, Australia
• Master of Strategic Communication, University of Western Australia

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Puan Zuhaida attended all six (6) Board Meetings held in the financial year ended 31 December 2025

WORKING EXPERIENCE:
• Senior General Manager, Strategy, Finance and Risk for Downstream Business, PETRONAS
• Senior General Manager, Governance and Strategic Relations for Malaysia Petroleum Management, PETRONAS
• General Manager, Business Planning and Performance Reporting for Upstream Business, PETRONAS
• Head of Finance, PETRONAS Australia Pty. Ltd.
• Senior Manager, Accounts and Budget, PETRONAS International Corp. Ltd.
• Manager, Group Accounts and Policies, PETRONAS
• Senior Finance Executive, PETRONAS Dagangan Berhad
• Audit Senior, KPMG Malaysia

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
• CIMB Islamic Bank Berhad
• Orkim Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

Date of appointment as Director: 18 September 2012

Gender: Male

Age: 62

Nationality: Italian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 29 APRIL 2026):
13 years 7 months

BOARD COMMITTEE(S) SERVED ON:
• Member of the Audit Committee
• Member of the Board Sustainability Committee
• Member of the Nomination and Remuneration Committee

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Mr. Maccagno attended all six (6) Board Meetings held in the financial year ended 31 December 2025

WORKING EXPERIENCE:
• Managing Director/Group Chief Executive Officer of Wasco Berhad (1.7.2023–present)
• Deputy Managing Director of Wasco Berhad (1.1.2007–30.6.2023)
• General Manager of Wasco Coatings Malaysia Sdn. Bhd. in Malaysia (1993)
• Country Manager for Socotherm S.R.L. in Taiwan (1991–1992)
• Petro-Pipe Industries (M) Sdn. Bhd. in Malaysia (1990)
• Project Manager for Socotherm S.R.L. in Nigeria (1987–1990)
• Trainee in Production and Project Management for Socotherm S.R.L., Italy (1984–1987)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
The only directorship of Mr. Maccagno in other public company or listed company is Wasco Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

Date of appointment as Director: 18 September 2012

Gender: Male

Age: 66

Nationality: Malaysian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 29 APRIL 2026):
13 years 7 months

BOARD COMMITTEE(S) SERVED ON:
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Degree in Economics (Business Admin), University Malaya
• Higher Professional Diploma in Management, University of Cambridge
• Executive MBA in International Marketing, University of Berne, Switzerland

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Dato’ Anthony attended all six (6) Board Meetings held in the financial year ended 31 December 2025

WORKING EXPERIENCE:
• Group Chief Executive Officer for The NSTP (M) Berhad
• Chief Executive Officer for NTV7
• Director of Operations for TV3
• Chief Executive of Eastbourne Services Sdn. Bhd. (1996 to 2000)
• Head of Strategy, Planning and Procurement for Shell Gabon, Republic of Gabon, West Africa (1988–1996)
• Head of General Contracts and Head of Strategy for Sarawak Shell Berhad (1988–1996)
• Secretary and Adviser to Major Tender Board for Sarawak Shell Berhad (1988–1996)
• Accountant in Bank Utama Malaysia Berhad (1983)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

Date of appointment as Director: 18 February 2010

Gender: Male

Age: 66

Nationality: Malaysian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 29 APRIL 2026):
16 years 2 months

BOARD COMMITTEE(S) SERVED ON:
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
Bachelor of Arts (Honours), Universiti Sains Malaysia

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Dato Ahmadi attended all six (6) Board Meetings held in the financial year ended 31 December 2025

WORKING EXPERIENCE:
Dato Ahmadi held various key management positions with experience spanning over 17 years in the rural electrification, media, agro-chemical, construction, plantation, and trading sectors

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Dato Ahmadi is the brother of Tan Sri Bustari bin Yusuf, who is deemed interested by virtue of his interest in Shorefield Resources Sdn. Bhd., a major shareholder of the Company

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

Date of appointment as Director: 22 February 2018

Gender: Male

Age: 72

Nationality: Malaysian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 29 APRIL 2026):
8 years 2 months

BOARD COMMITTEE(S) SERVED ON:
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Bachelor in Chemical Engineering (Hons), University of Malaya
• Master in Business Administration, Rotterdam School of Management
• Member of the Institution of Chemical Engineers and a Chartered Engineer
• In 2018, Mr. Simon Ong received the Distinguished Achievement Award for Individuals from OTC-Asia for his contribution to the development of the Oil and Gas Industry in Malaysia. The OTC is the world’s largest Oil and Gas conference which is held annually in Houston. OTC-Asia is a bi-annual event whose inaugural conference was held in Kuala Lumpur in 2014

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Mr. Simon Ong attended all six (6) Board Meetings held in the financial year ended 31 December 2025

WORKING EXPERIENCE:
• His 38 years of broad upstream experience includes Engineering, Project Management, Maintenance and Upstream Mergers and Acquisitions and Asset Management for Shell Non-Operated Ventures
• Prior to retiring from the Royal Dutch Shell in 2017, Mr. Simon Ong was the Managing Director of Shell Global Solutions and the General Manager for Projects in the East. His responsibilities included the delivery of two (2) mega deep-water projects in Malaysia, the Gumusut-Kakap and the Malikai projects as well as leading the Shell Project and Technology Function in Malaysia. He was also a member of Shell Malaysia’s Country Coordination Team
• Mr. Simon Ong has had several international assignments with Royal Dutch Shell Group, namely in Australia, the Netherlands and Canada
• In March 2012, he was elected to the Board of the Institution of Chemical Engineers, Malaysia for the year 2013

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil