ISSUE OF SHARES AND DEBENTURES (CONT’D.) The proceeds from the issuance of the Sukuk Wakalah shall be utilised by the Company and/or its group of companies for the following Shariah-compliant purposes: (cont’d.) (b) to finance working capital of the Company and/or its group of companies; (c) to refinance existing conventional borrowings and/or existing/future Islamic financing facilities of the Company or its group of companies; (d) to finance general corporate purposes of the Company and/or its group of companies; and/or (e) to defray fees, costs and expenses in relation to the issuance of the Sukuk Wakalah and the Sukuk Wakalah Programme 2. There were no other issuance of shares and debentures of the Company during the financial year. DIRECTORS The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Tan Sri Dato’ Tan Chee Sing Din Tan Yong Chia Dion Tan Yong Chien Jared Ang Tzer Shen Datuk Mark Victor Rozario Datuk Wira Lye Ek Seang Vivienne Cheng Chi Fan Datuk Tan Mann Chai, JP Emelia Binti Matrahah (Appointed on 4 March 2025) Koh Huey Min (Resigned on 4 March 2025) Alice Dora Boucher (Resigned on 10 February 2026) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: YAM Tunku Tun Aminah Binti Sultan Ibrahim Ismail (Appointed on 1 August 2025) Tan Sri Dato’ Lim Kang Hoo Tan Sri Datuk Seri Lim Keng Cheng Dato’ Avinderjit Singh A/L Harjit Singh Dato’ Dickson Tan Yong Loong Dato’ Gan Nyap Liou @ Gan Nyap Liow Dato’ Mahmud Bin Abbas Dato’ Ng Tian Sang @ Ng Kek Chuan Dato’ Tan Kim Kuan Datuk Hj Md Afendi Bin Hamdan 233
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