Notes to Directors’ profile:

1. Family Relationships
   Save for Tunku Dato’ Yaacob Khyra, none of the Directors have any family relationships with any Director and/or major shareholders of the Company.
2. Conflict of Interest
   Save for Tunku Dato’ Yaacob, none of the Directors have any conflict of interest or potential conflict of interest, including interest in any competing business or any business arrangement involving the Company and the Group.
3. Conviction of Offences
   None of the Directors have any conviction for offences other than traffic offences (if any) within the past 5 years. There is no sanction or penalty imposed on the Directors by relevant regulatory bodies during the financial year end.
4. Attendances at Board Meetings
   The details of the Directors’ attendance at Board Meetings are set out on page 49 of this Annual Report.
5. Shareholdings
   The details of the Directors’ shareholdings in the Company are provided in the Analysis of Shareholdings Section in this Annual Report.