Independent and Non-Executive Director, Chairman of Audit Committee, Members of Nominating and Remuneration Committees. Board of Directors, having considered the assessment and recommendation by the Nominating Committee, and having reviewed and considered Mr. Abuthahir S/O Abdul Gafoor's qualifications and experiences, is of the view that Mr. Abuthahir S/O Abdul Gafoor possesses the requisite experience and capabilities to assume the role as an Independent Director of the Company. Job Title: Independent and Non-Executive Director, Chairman of Audit Committee, Members of Nominating and Remuneration Committees.

Working Experience: 2018 to Current: AAG Corporate Advisory Pte Ltd. - Executive Director 2010 to 2018: RSM Corporate Advisory Pte Ltd. - Director. Other DirectorShips Present: Berjaya Kyoto Development (S) Pte Ltd. - Director; The Masonic Hall Board Ltd. - Director; Berjaya Okinawa Investment (S) Pte Ltd. - Director. Director Experience Details: The director will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

Professional Qualifications: Institute of Singapore Chartered Accountants; Insolvency Practitioners Association of Singapore; Bachelor of Accountancy, National University of Singapore. Appointment date is May 01, 2024.