DIRECTORS (CONT’D.) 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: (cont’d.) Datuk Iskandar Dzulkarnain Bin Abdul Khalid Datuk Lim Keng Guan Tengku Muzzammil Bin Tengku Makram Ahmad Taufiq Bin Mohd Puat Ang Pei-Chern Azlina Binti Jaapar Ching Hong Tat Diana Tan Sheik Ni Dillon Tan Yong Chin Hafez Mohd Hashim Bin Razman Md Hashim Howard Ng How Er Ir Dr Jeffrey Yee Cheze Hui Jeffrey Tan Siew Yang (Resigned on 2 June 2025 and appointed on 9 March 2026) Kamarul Anuar Bin Mohamad Kamar (Appointed on 20 February 2026) Khoo Thian Shyang Kua Seng Aik Lim Chen Herng Lim Fang Ching Lim Lai Seng Loke Wei Feng (Appointed on 9 July 2025) Low Yung Hui Md Kamarzan Bin Md Rais Mohd Suriga Bin Md Sachari Ng Teck Yow (Appointed on 26 March 2026) Saliza Binti Hussein Sapna Binti Turmidi Shahril Bin Abdul Salam Tan Chien Chyi Tan Chien Wen Tan Chien Yih Tiew Poh Leong Wong Weng Keong Allan Yew Kong Chee Lee Gia Yuann (Resigned on 28 January 2025) Andrew Ashvin A/L Podimhatia (Resigned on 6 March 2025) DIRECTORS’ REPORT AR 2025 | FINANCIAL STATEMENT & OTHER INFORMATION 234
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