Name of Directors Title of Training Programmes/Seminars Datuk Wira Lye Ek Seang 1. Financial Scandals Deceit, Lies & Greed 2. Future – Ready Boards’ Marketing Strategic Leadership in a Destructive World Madam Vivienne Cheng Chi Fan 1. Invest ASEAN - Invest Malaysia Conference 2025 - Organised by Bursa Malaysia in Collaboration with Maybank 2. MARC360 Reflections: Analyses of Malaysia’s 2026 Budget & Post-Budget Debates - By MARC Ratings Berhad Datuk Tan Mann Chai, JP - Ms Emelia Binti Matrahah (Appointed w.e.f. 4 March 2025) 1. Asean Women Economic Summit 2025 2. Strategic Oversight in Strategy Implementation 3. The Human Edge in an AI World 4. Climate Change Forum (CCF) Suara Alam 2025: Road to Belem 5. AI at the Helm: How Directors can Govern the Future 6. Code of Ethics by the Institute of Internal Auditors Malaysia Ms Alice Dora Boucher (Resigned w.e.f 10 February 2026) Securities Commission: Audit Oversight Board conversation with Audit Committee ACCOUNTABILITY & AUDIT Financial Reporting The Board is responsible for ensuring the financial statements of the Company and the Group are drawn up in accordance with the Financial Reporting Standards and the Act so as to give a true and fair view of the financial position of the Company and of the Group as at 31 December 2025 and of their financial performance and cash flows for the year then ended. The Board is committed to providing a clear, balanced and comprehensive meaningful assessment of the Group’s financial performance and prospects, primarily through the annual financial statements and quarterly announcements of results to shareholders. The Group’s audited financial statements for FY2025 are presented on pages 232 to 379 in this Annual Report. PRINCIPLE B: EFFECTIVE AUDIT, RISK MANAGEMENT AND INTERNAL CONTROL I. Audit Committee As at the date of this Statement, the Audit Committee consists of three (3) members, all of whom are Independent NonExecutive Directors and one (1) of whom is a qualified Accountant. The composition of the Audit Committee is as follows: Name Position Designation Ms Emelia Binti Matrahah Chairperson Independent Non-Executive Director Madam Vivienne Cheng Chi Fan Member Independent Non-Executive Director Datuk Tan Mann Chai, JP (Appointed w.e.f 10 February 2026) Member Independent Non-Executive Director Ms Alice Dora Boucher (Resigned w.e.f 10 February 2026) Member Independent Non-Executive Director AR 2025 | GOVERNANCE 212
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