The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2024 to 30 June 2025, the date of the report of the Directors of the Company for the financial year ended 31 March 2025, are set out below:-

Abdul Razak Tready, Datu

Adnan bin Shamsuddin, Dato'

Ahmad bin Dato' Sri Hj Ibrahim, YB Senator Dato'

Ahmad Sujaie bin Nanyan

Ali bin Khamis

Asmi binti Andi Yakin

Bazlan bin Osman, Datuk

Che Norudin bin Che Alli

Dzakwan bin Mansori

Fadzil bin Azaha

Hamka bin Usman

Ho Han Boon

Irman bin Abdul Shukor

Jasmin binti Hood

Kamaruddin bin Ibrahim Kutty

Mahmud bin Ibrahim

Mersal bin Abang Rosli, Datu
(Resigned on 1 June 2025)

Mohamad Adzlie bin Ibrahim

Mohamad Jamil bin Zolkifly

Mohamad Junaidi bin Mohidin, Datu

Mohd Fahmy bin Mahmud
(Appointed on 6 June 2025)

Mohd Mukhlis bin Mukhtar

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Fadzlilah bin Abdul Ra'far

Muhammad Ramli

Nik Feizal Haidi bin Hanafi

Rezal Zain bin Abdul Rashid

Roshayati binti Basir, Dr.

Roslan bin Hamir, Dato'

Rosely bin Kusip

Rozana Zeti binti Basir

Tjhin Min Tjong

Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)
(Resigned on 23 July 2025)

Zamri bin Hj Ismail, Dato' Sr Hj

The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2023 to 27 June 2024, the date of the report of the Directors of the Company for the financial year ended 31 March 2024, are set out below: -

Abdul Razak Tready, Datu

Abdul Khudus bin Mohd Naaim
(Resigned on 31 December 2024)

Ab Aziz bin Yunus (Resigned on 9 January 2024)

Adnan bin Shamsuddin, Dato'

Ahmad bin Dato' Sri Hj Ibrahim, YB Senator Dato'

Ahmad Sujaie bin Nanyan

Ali bin Khamis

Asmi binti Andi Yakin

Bazlan bin Osman, Datuk

Che Norudin bin Che Alli

Dzakwan bin Mansori

Fadzil bin Azaha

Hamka bin Usman

Ho Han Boon
(Appointed on 1 March 2024)

Irman bin Abdul Shukor

Jasmin binti Hood

Kamaruddin bin Ibrahim Kutty

Lee San Yee (Resigned on 1 March 2024)

Mahmud bin Ibrahim

Mersal bin Abang Rosli

Mohamad Adzlie bin Ibrahim

Mohamad Jamil bin Zolkifly

Mohd Mukhlis bin Mukhtar
(Appointed on 9 January 2024)

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Fadzlilah bin Abdul Ra'far

Muhammad Ramli

Nik Feizal Haidi bin Hanafi

Rezal Zain bin Abdul Rashid

Roshayati binti Basir, Dr.

Roslan bin Hamir, Dato'

Rosely bin Kusip

Rozana Zeti binti Basir

Tjhin Min Tjong

Yahya bin Ibrahim
(Alternate Director to Dato' Ahmad bin Ibrahim)

Zamri bin Hj Ismail, Dato' Sr Hj
(Appointed on 9 January 2024)

The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2022 to 27 June 2023, the date of the report of the Directors of the Company for the financial year ended 31 March 2023, are set out below:-

Abdul Razak Tready, Datu

Abdul Khudus bin Mohd Naaim

Ab Aziz bin Yunus

Adnan bin Shamsuddin, Dato'

Ahmad bin Dato' Sri Hj Ibrahim, YB Senator Dato'

Ahmad Sujaie bin Nanyan

Ali bin Khamis

Asmi binti Andi Yakin

Azizan bin Mohd Noor
(Retired on 1 April 2022)

Bazlan bin Osman, Datuk

Che Norudin bin Che Alli

Dzakwan bin Mansori

Fadzil bin Azaha

Hamka bin Usman

Irman bin Abdul Shukor

Ishak bin Mokhtar, Dato'
(Resigned on 13 May 2022)

Jasmin binti Hood

Kamaruddin bin Ibrahim Kutty (Appointed on 13 May 2022)

Lee San Yee

Mahbob bin Abdullah
(Retired on 1 April 2022)

Mahmud bin Ibrahim

Mazlan bin Daud
(Retired on 1 April 2022)

Mersal bin Abang Rosli

Mohamad Adzlie bin Ibrahim

Mohamad Jamil bin Zolkifly

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Fadzlilah bin Abdul Ra'far

Muhammad Ramli

Nik Feizal Haidi bin Hanafi

Rezal Zain bin Abdul Rashid

Roshayati binti Basir, Dr.

Roslan bin Hamir, Dato'

Rosely bin Kusip

Rozana Zeti binti Basir

Tjhin Min Tjong

Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)

The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2021 to 28 June 2022, the date of the report of the Directors of the Company for the financial year ended 31 March 2022, are set out below:-

Abdul Rashid bin Mohd Azis, Datu (Retired on 22 September 2021)

Abdul Razak Tready, Datu

Abdul Khudus bin Mohd Naaim

Ab Aziz bin Yunus

Adnan bin Shamsuddin, Dato' (Retired on 21 September 2021)

Ahmad bin Ibrahim, Dato'

Ahmad Sujaie bin Nanyan

Ali bin Khamis

Asmi binti Andi Yakin

Azizan bin Mohd Noor
(Retired on 21 September 2021)

Azmi bin Bujang (Resigned on 1 July 2021)

Bazlan bin Osman, Datuk

Che Norudin bin Che Alli

Dzakwan bin Mansori

Fadzil bin Azaha

Hamka bin Usman

Irman bin Abdul Shukor

Ishak bin Mokhtar, Dato'
(Resigned on 13 May 2022)

Jasmin bt Hood

Kamaruddin bin Ibrahim Kutty
(Appointed on 13 May 2022)

Lee San Yee

Mahbob bin Abdullah
(Retired on 1 April 2022)

Mahmud bin Ibrahim

Mazlan bin Daud
(Retired on 1 April 2022)

Mersal bin Abang Rosli
(Appointed on 1 July 2021)

Mohd Adizuraimin Mohd Affandi
(Deceased on 18 October 2021)

Mohamad Adzlie bin Ibrahim
(Appointed on 1 July 2021)

Mohamad Jamil bin Zolkifly

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Fadzlilah bin Abdul Ra'far

Muhammad Ramli

Nazaruddin bin Mohd Hadri
(Resigned on 10 September 2021)

Nik Feizal Haidi bin Hanafi
(Appointed on 3 August 2021)

Nik Mahmood bin Nik Hassan
(Retired on 8 December 2021)

Rezal Zain bin Abdul Rashid

Roshayati bin Basir, Dr.

Roslan bin Hamir, Dato'

Rosley bin Kusip

Rozana Zeti binti Basir

Tjhin Min Tjong

Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)

The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April, the date of the report of the Directors of the Company for the financial year ended 31 March, are set out below: -

Abdul Rashid bin Mohd Azis, Datu

Abdul Razak Tready, Datu

Abdul Khudus bin Mohd Naaim

Ab Aziz bin Yunus

Adnan bin Shamsuddin, Dato'

Ahmad bin Ibrahim, Dato'

Ahmad Faizel bin Abdul Karim, Dato'
(Resigned on 6 July 2020)

Ahmad Sujaie bin Nanyan

Ali bin Khamis

Asmi binti Andi Yakin

Azizan bin Mohd Noor

Azmi bin Bujang

Bazlan bin Osman, Datuk

Che Norudin bin Che Alli

Dzakwan bin Mansori

Fadzil bin Azaha

Irman bin Abdul Shukor

Ishak bin Mokhtar, Dato'

Jasmin bt Hood

Lee San Yee

Mahbob bin Abdullah

Mahmud bin Ibrahim

Mazlan bin Daud

Mohd Adizuraimin Mohd Affandi

Mohamad Jamil bin Zolkifly

Mohd Rizal bin Mat Nor
(Resigned on 9 June 2020)

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Fadzlilah bin Abdul Ra'far

Muhammad Ramli

Nazaruddin bin Mohd Hadri

Nik Mahmood bin Nik Hassan

Rezal Zain bin Abdul Rashid

Roshayati bin Basir, Dr.

Roslan bin Hamir, Dato'

Rosley bin Kusip

Rozana Zeti binti Basir

Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)

The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2019 to 24 July 2020, the date of the report of the Directors of the Company for the financial year ended 31 March 2020, are set out below: -

Abdul Rashid bin Mohd Azis, Datu

Abdul Razak Tready, Datu

Abdul Khudus bin Mohd Naaim

Ab Aziz bin Yunus

Adnan bin Shamsuddin, Dato'

Ahmad bin Ibrahim, Dato'

Ahmad Faizel bin Abdul Karim, Dato'
(Resigned on 6 July 2020)

Ahmad Sujaie bin Nanyan

Ali bin Khamis

Asmi binti Andi Yakin

Azizan bin Mohd Noor

Azmi bin Bujang

Bazlan bin Osman, Datuk

Che Norudin bin Che Alli

Chung Ming Chong @ Min Tjong

Dzakwan bin Mansori

Fadzil bin Azaha

Irman bin Abdul Shukor
(Appointed on 29 November 2019)

Ishak bin Mokhtar, Dato'

Jasmin bt Hood

Lee San Yee

Mahbob bin Abdullah

Mahmud bin Ibrahim

Mazlan bin Daud

Mohd Adizuraimin Mohd Affandi

Mohamad Jamil bin Zolkifly

Mohd Rizal bin Mat Nor (Resigned on 9 June 2020)

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Fadzlilah bin Abdul Ra'far
(Appointed on 29 November 2019)

Muhammad Ramli

Nazaruddin bin Mohd Hadri

Nik Mahmood bin Nik Hassan

Rezal Zain bin Abdul Rashid

Roshayati bin Basir, Dr.

Roslan bin Hamir, Dato'

Rosley bin Kusip

Rozana Zeti binti Basir

Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)

The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2018 to 26 June 2019, the date of the report of the Directors of the Company for the financial year ended 31 March 2019, are set out below: -

Abdul Rashid bin Mohd Azis, Datu

Abdul Razak Tready, Datu

Abdul Khudus bin Mohd Naaim

Ab Aziz bin Yunus

Adnan bin Shamsuddin, Dato'

Ahmad bin Ibrahim, Dato'

Ahmad Faizel bin Abdul Karim, Dato'

Ahmad Sujaie bin Nanyan

Ali bin Khamis

Alias bin Ali, Datuk
(Retired w.e.f. 30 August 2018)

Asmi binti Andi Yakin

Azizan bin Mohd Noor

Azmi bin Bujang

Bazlan bin Osman, Datuk
(Appointed w.e.f. 4 April 2019)

Che Norudin bin Che Alli

Chung Ming Chong @ Min Tjong

Dzakwan bin Mansori

Fadzil bin Azaha

Ishak bin Mokhtar, Dato'

Jasmin bt Hood

Lee San Yee

Mahbob bin Abdullah

Mahmud bin Ibrahim

Mazlan bin Daud

Mohd Adizuraimin Mohd Affandi

Mohamad Jamil bin Zolkifly

Mohd Rizal bin Mat Nor

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Ramli

Nazaruddin bin Mohd Hadri

Nik Mahmood bin Nik Hassan

Rezal Zain bin Abdul Rashid

Roshayati bin Basir, Dr.

Roslan bin Hamir, Dato'

Rosley bin Kusip
(Appointed w.e.f. 14 March 2019)

Rozana Zeti binti Basir

Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)

The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2017 to 30 May 2018, the date of the report of the Directors of the Company for the financial year ended 31 March 2018, are set out below:-

Abdul Rashid bin Mohd Azis, Datu

Abdul Razak Tready, Datu

Abdul Khudus bin Mohd Naaim

Ab Aziz bin Yunus
(Appointed w.e.f. 8 March 2018)

Abu Talib bin Bachik, Dr.
(Resigned w.e.f. 20 February 2018)

Adnan bin Shamsuddin, Dato'

Ahmad bin Ibrahim, Dato'

Ahmad Faizel bin Abdul Karim, Dato'

Ahmad Sujaie bin Nanyan

Ahmad Zakri bin Abu Bakar
(Resigned w.e.f 15 May 2018)

Ali bin Khamis

Alias bin Ali, Datuk

Asmi binti Andi Yakin

Azizan bin Mohd Noor

Azmi bin Bujang

Che Norudin bin Che Alli

Chung Ming Chong @ Min Tjong

Dzakwan bin Mansori

Fadzil bin Azaha
(Appointed w.e.f. 1 October 2017)

Gerry Wong Swee Kee
(Alternate Director to Dato' Wung Heok Hoi)
(Resigned w.e.f. 5 October 2017)

Ishak bin Mokhtar, Dato'

Jasmin bt Hood

Hedzir bin Aminudin
(Resigned w.e.f. 20 February 2018)

Hussin bin Abdul Jalil
(Resigned w.e.f. 29/05/2017)

Kamalanathan a/l Sabapathy
(Resigned w.e.f. 31 March 2018)

Lee Mo Leng
(Resigned w.e.f. 1 November 2017)

Lee San Yee

Mahbob bin Abdullah

Mahmud bin Ibrahim
(Appointed w.e.f 30 October 2017)

Mazlan bin Daud

Mat Rasid bin Mat Jaais
(Resigned w.e.f. 8 March 2018)

Mohd Adizuraimin Mohd Affandi

Mohamad Jamil bin Zolkifly
(Appointed w.e.f. 14 May 2018)

Mohd Rizal bin Mat Nor

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Radzi bin Haji Mansor, Tan Sri Dato' Ir
(Deceased on 21 July 2017)

Muhammad Ramli

Nazaruddin bin Mohd Hadri

Nik Mahmood bin Nik Hassan

Rezal Zain bin Abdul Rashid

Roshayati bin Basir, Dr.

Roslan bin Hamir, Dato'

Rozana Zeti binti Basir

Sy Choon Yen (Resigned w.e.f. 20 February 2018)

Wung Heok Hoi, Dato'
(Resigned w.e.f. 5 October 2017)

Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)

The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2016 to 22 June 2017, the date of the report of the Directors of the Company for the financial year ended 31 March 2017, are set out below:-

Abdul Rashid bin Mohd Azis, Datu

Abdul Razak Tready, Datu

Adnan bin Shamsuddin, Dato'

Ahmad bin Ibrahim, Dato'

Ahmad Faizel bin Abdul Karim, Dato'

Ahmad Sujaie bin Nanyan

Ahmad Zakri bin Abu Bakar

Ali bin Khamis

Alias bin Ali, Datuk

Asmi binti Andi Yakin

Azizan bin Mohd Noor

Azmi bin Bujang (Appointed w.e.f 01/07/2016)

Che Norudin bin Che Alli

Chung Ming Chong @ Min Tjong

Dzakwan bin Mansori

Gerry Wong Swee Kee
(Alternate Director to Dato' Wung Heok Hoi)

Hussin bin Abdul Jalil
(Resigned w.e.f 29 May 2017)

Ishak bin Mokhtar, Dato'

Jasmin bt Hood

Kamalanathan a/l Sabapathy

Lee Mo Leng

Lee San Yee

Mahbob bin Abdullah

Mazlan bin Daud

Mohd Adizuraimin Mohd Affandi

Mohd Rizal bin Mat Nor

Mohd Yusof bin Pandak Yatim

Moses Murray

Muhammad Radzi bin Haji Mansor, Tan Sri Dato' Ir

Muhammad Ramli

Nazaruddin bin Mohd Hadri

Nik Mahmood bin Nik Hassan

Rezal Zain bin Abdul Rashid

Roshayati bin Basir, Dr.

Roslan bin Hamir, Dato'

Rozana Zeti binti Basir

Wung Heok Hoi, Dato'

Yahya bin Ibrahim
(Alternate Director to Dato' Ahmad bin Ibrahim)

Mohamad Abu Bakar bin Marzuki, Datu (Resigned w.e.f. 01/07/2016)

Suryani binti Abdul Hamid (Resigned w.e.f. 01/07/2016)
(Alternate Director to Datu Mohamad Abu Bakar bin Marzuki)