ADDITIONAL INFORMATION REQUIRED PURSUANT TO RULE 720(6) OF THE LISTING MANUAL OF THE SGX-ST ON DIRECTORS SEEKING FOR RE-ELECTION Ms Ng Shin Ein, Ms Wong Su Yen, Mr Ravinder Singh s/o Harchand Singh and Mr Eugene Paul Lai Chin Look are the retiring Directors who are seeking re-election at the forthcoming Annual General Meeting to be convened on 27 April 2026 under Ordinary Resolutions 3 to 6. Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to the Directors, in accordance with Appendix 7.4.1 of the Listing Manual of the SGX-ST is set out below. Name NG SHIN EIN WONG SU YEN Date of Appointment 1 July 2020 1 July 2020 Date of last re-appointment (if applicable) 20 April 2023 20 April 2023 Age 51 55 Country of principal residence Singapore Singapore The Board’s comments on this re-appointment The Board has considered the Nominating Committee’s recommendation which has reviewed Ms Ng Shin Ein’s (“Ms Ng”), experience, contribution, competencies and commitment in the discharge of her duties as a Director. Accordingly, the Board supports and recommends her reelection as a Director. The Board has considered the Nominating Committee’s recommendation which has reviewed Ms Wong Su Yen’s (“Ms Wong”), experience, contribution, competencies and commitment in the discharge of her duties as a Director. Accordingly, the Board supports and recommends her reelection as a Director. Whether appointment is executive, and if so, the area of responsibility Non-Executive Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director Member of Audit and Risk Committee Member of Remuneration Committee Independent Director Member of Nominating Committee Chairman of Remuneration Committee Professional qualifications Please refer to the section of the Company’s Annual Report titled “Board of Directors” for further details. Working experience and occupation(s) during the past 10 years Shareholding interest in the listed issuer and its subsidiaries Nil Nil Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil Nil Conflict of interest (including any competing business) Nil Nil Undertaking (in the format set out in Appendix 7.7 under Rule 720(1)) has been submitted to the listed issuer – Yes / No Yes Yes Other Principal Commitments including Directorships Past (for the last 5 years) Present Please refer to the section of the Company’s Annual Report titled “Board of Directors” for further details. Responses to questions (a) to (k) under Appendix 7.4.1 of the SGX Listing Manual Negative Confirmation for each of Ms Ng and Ms Wong ANNUAL REPORT 2025 193
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