Notes:-

  1. None of the key senior management hold any directorship in other public companies and listed issuers in Malaysia.
  2. Mr. Lim YY is the son of Mr. KH Lim and nephew of Mr. KC Lim and Mr. KY Lim, the Managing Director and Non-Independent Non-Executive Directors, respectively. Saved for Mr. Lim YY as disclosed, none of the key senior management have any family relationship with any director and/or major shareholder of the Company.
  3. None of the key senior management have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.
  4. None of the key senior management have been convicted for offences (other than traffic offences) within the past 5 years.
  5. None of the key senior management have any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

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