Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (RTD)

Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) (“Dato’ Mohana Dass”) was appointed to the Board on 12 July 2023 as Non-Independent Non-Executive Director of the Company. Amongst his many qualifications, Dato’ Mohana Dass holds a Master’s in Health Planning of the University of New South Wales and is a Fellow of the Faculty of Occupational Medicine of the Royal College of Physicians of Ireland, and a Fellow of the Academy of Medicine of Malaysia. He served the Malaysian Armed Forces from 1975 to 2004, and retired as the Director General of the Armed Forces Health Services. Dato’ Mohana Dass is the Deputy Chairman of the Board of Governors of the University of Cyberjaya and Non-Executive Chairman of Eximius Medical Administration Solutions Sdn Bhd (eMAS).

Dato’ Mohana Dass was an Independent Non-Executive Director of the Company since 3 April 2006 and he retired as Senior Independent Non-Executive Director on 25 May 2023.

Dato’ Mohana Dass does not hold directorships in any other public companies and listed issuer in Malaysia. He has no family relationship with any Director and/or major shareholder of the Company nor any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Dato’ Mohana Dass has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2024.

Dato’ Mohana Dass attended all six (6) Board Meetings held during the financial year ended 31 December 2024.