Kington Tong Kum Loong

Mr. Kington Tong Kum Loong (“Mr. Kington Tong”) was appointed to the Board on 13 April 2023 as an Independent Non-Executive Director. He holds a Bachelor of Law from King’s College London, University of London and is a qualified barrister at law and a member of Grays Inn London. Mr. Kington Tong has more than 21 years of experience in legal practice and is currently a Managing Partner of a commercial and corporate law firm, Kington Tan Dzul which he set up in 1996. He had previously practiced at Messrs. Shook Lin & Bok where he gained invaluable experience in commercial acquisitions and banking transactions. This specialization continued at Kington Tan Dzul and he continues to count many leading developers and banking institutions in Malaysia as his clients. He has been involved instructuring and executing commercial and corporate mergers and acquisitions, strategic alliances and joint ventures in various industry groups which comprise development, property, construction, telecommunications and energy.

Mr. Kington Tong also advises local and foreign companies and investors on a wide variety of corporate matters including foreign investments, regulatory compliance, joint ventures and acquisitions of Malaysian businesses.

Mr. Kington Tong 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.

Mr. Kington Tong has not been convicted of any offenses, other than traffic offenses (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.

Mr. Kington Tong attended four (4) out of six (6) Board Meetings held during the financial year ended 31 December 2024.