Aged 58, Male, Malaysian

Mr. Tan Heng Ta was first appointed to the Board as Executive Director on 7 January 2011 and was subsequently appointed as the Managing Director of the Company on 1 August 2011.

Mr. Tan is a successful businessman with diverse interests in property development, plantation as well as trading. His diverse business interests have provided him with a wide range of operational, technical, as well as marketing knowledge and insight. He currently sits on the Board of a few private limited companies and does not hold any directorship in any other public companies and listed issuers.

Mr. Tan is a major shareholder of Ralco Corporation Berhad.

Save as disclosed herein, he does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad nor any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries other than what has been disclosed in the item 25 of Notes to the financial statements.

He faced Administrative Actions of a reprimand and penalty of RM63,000.00 on 22 December 2025 imposed by Securities Commission for breach of Section 25(4) of the Securities Industry (Central Depositories) Act 1991 (“SICDA”) read together with Section 354(1)(a) of the Capital Market and Services Act (“CMSA”) and breach of Section 29A of SICDA read together with Section 354(1)(a) of the CMSA on matters that occurred in 2012 and 2013 respectively. The matter has been resolved on 6 February 2026.

Save as disclosed above, he has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been subject to any public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2025.

Details of number of Board meetings attended by him during the financial year are set out in page 45 of this Annual Report.

Aged 55, Male, Malaysian

Mr. Heng Chee Wei was appointed to the Board on 8 August 2001. He served as the Chief Executive Officer of Ralco Corporation Berhad starting 1 July 2014, before being re-designated as a Non-Independent and Non-Executive Director on 30 June 2017. Subsequently, he re-designated as Independent Non-Executive Director on 24 February 2020 and as Senior Independent Non-Executive Director on 10 February 2021. On 28 March 2025, he was re-designated as Non-Independent and Non-Executive Director. He is currently a member of the Nomination Committee.

Mr. Heng is a member of the Malaysian Institute of Accountants. He obtained the qualification of Australian Society of Certified Practicing Accountants (ASCPA) in 1999. He holds a Bachelor of Commerce from University of Southern Queensland, Australia. He was previously the Operations Director of TNT Worldwide Express (M) Sdn. Bhd. He was a Senior Operations Manager of Federal Express Services (M) Sdn. Bhd. from 1999 to 2009. He was the Finance Manager of Sis Distribution (M) Sdn. Bhd. and was formerly a Senior Associate with PricewaterhouseCoopers from 1996 to 1999. He does not hold any directorship in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad. Furthermore, he does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2025.

Details of number of Board meetings attended by him during the financial year are set out in page 45 of this Annual Report.

Aged 55, Male, Malaysian

Mr. Law Doung Chin was appointed to the Board on 29 March 2011 as an Independent Non-Executive Director. He was re-designated as Non-Independent and Non-Executive Director on 31 March 2023. He is the Chairman of the Risk Management Committee and a member of the Remuneration Committee and Audit Committee.

Mr. Law has more than 10 years extensive and wide exposures and experiences in accounting, financing and auditing and held several key manager positions in auditing firm as well as in private limited companies which are involved in operations in logging activities, hotel operating and property development. He does not hold any directorship in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad. Furthermore, he does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2025.

Details of number of Board meetings attended by him during the financial year are set out in page 45 of this Annual Report.

Aged 40, Female, Malaysian

Ms. Lee Set Yee was appointed to the Board on 22 August 2025. She is a member of the Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee.

Ms. Lee is a Principal of an established law firm in Malaysia, bringing over 15 years of experience as a commercial and conveyancing lawyer. She advises clients on a wide range of real estate, banking, and commercial transactions, including high-value property acquisitions, project financing, and secured lending. Trusted by developers, financial institutions, and corporate clients, Ms. Lee provides practical legal strategies that mitigate risks while meeting commercial objectives. As a business owner, she oversees all aspects of firm management, including compliance, finance, human resources, and strategic growth. Ms. Lee brings an independent, analytical, and solutions-focused mindset to the Board, supported by deep legal knowledge, strong governance awareness, and a commitment to integrity and accountability. She does not hold any directorships in other public companies or listed issuers.

She does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad. Furthermore, she does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries. She has not been convicted for any offences within the past 5 years, other than traffic offences. There were no public sanctions or penalties imposed on her by any regulatory bodies during the financial year 2025.

Details of number of Board meetings attended by her during the financial year are set out in page 45 of this Annual Report.

Aged 74, Male, Malaysian

Mr. Poo Lap Tuck (“Mr. Poo”) was appointed to the Board as a Senior Independent Non-Executive Director on 8 April 2026. He is the Chairman of the Audit Committee, Nomination Committee, Remuneration Committee and a member of the Risk Management Committee.

Mr. Poo is a Chartered Accountant of the Association of Chartered Certified Accountants and a Member of the Malaysian Institute of Accountants. He began his career in 1977 as an audit clerk at Lim Chooi Tee & Co, moving on to serve as Finance & Administration Manager at Yit Seng Sdn Bhd in 1979, and then as Manager, Marketing, Finance & Administration at Maju Industrial Trading Sdn Bhd in 1984. After furthering his studies in London in 1985, he returned to Malaysia to join Sam Management Services as Accounts and Administration Manager in 1987. He acted as a corporate consultant for Union Paper Holdings Berhad’s restructuring from 1989 to 1990 before joining the same company as Group Financial Controller. In 1998, he ventured into entrepreneurship by acquiring Star Corporate Services Sdn Bhd, serving as a Managing Director until 2016. He then joined Zantat as Chief Financial Officer until his retirement in 2019, after which he re-joined Star Corporate Services Sdn. Bhd. as a Director from August 2020 to September 2021. Currently, he is an Independent Non-Executive Director of Zantat Holdings Berhad.

He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad. Furthermore, he does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2025.

Details of number of Board meetings attended by his during the financial year are set out in page 45 of this Annual Report.