SUPPLEMENTAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION AT THE 2025 AGM Group Overview Financials Other information Sustainability and Governance Operation and Financial Review Annual Report 2024 185 Name of Director Philip Yeo Liat Kok (“PY”) Past 5 years Independent Directors of: Year 2018 to 2021 - The Board of Saudi Arabian Military Industry (SAMI) Year 2013 to 2022 – Baiterek Holdings of Kazakhstan Year 2013 to 2021 – Kelly Logistics Network Limited Present Chairman of the Board of Directors of: Accuron Technologies Ltd Advanced MedTech Holdings Pte. Ltd. Economic Development Innovations Singapore Pte Ltd i-Globe Partners Member of the Board of Directors of: City Developments Limited QAF Limited Sunway Berhad The Retiring Director has provided an undertaking as set out in Appendix 7.7 under Rule 720(1) of SGX-ST. The Retiring Director has also confirmed that on each of the questions as set out in paragraphs (a) to (k) of Appendix 7.4.1 to the Listing Manual of the SGX-ST, the answer is “No”. The disclosure on prior experience as a Director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new Director.
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