POO LAP TUCK

Mr. Poo Lap Tuck (“Mr. Poo”) was appointed to the Board as a Senior Independent Non-Executive Director on 8 April 2026. He is the Chairman of the Audit Committee, Nomination Committee, Remuneration Committee and a member of the Risk Management Committee.

Mr. Poo is a Chartered Accountant of the Association of Chartered Certified Accountants and a Member of the Malaysian Institute of Accountants. He began his career in 1977 as an audit clerk at Lim Chooi Tee & Co, moving on to serve as Finance & Administration Manager at Yit Seng Sdn Bhd in 1979, and then as Manager, Marketing, Finance & Administration at Maju Industrial Trading Sdn Bhd in 1984. After furthering his studies in London in 1985, he returned to Malaysia to join Sam Management Services as Accounts and Administration Manager in 1987. He acted as a corporate consultant for Union Paper Holdings Berhad’s restructuring from 1989 to 1990 before joining the same company as Group Financial Controller. In 1998, he ventured into entrepreneurship by acquiring Star Corporate Services Sdn Bhd, serving as a Managing Director until 2016. He then joined Zantat as Chief Financial Officer until his retirement in 2019, after which he re-joined Star Corporate Services Sdn. Bhd. as a Director from August 2020 to September 2021. Currently, he is an Independent Non-Executive Director of Zantat Holdings Berhad.

He does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad. Furthermore, he does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries. He has not been convicted for any offences within the past 5 years other than traffic offences. There were no public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2025.

Details of number of Board meetings attended by his during the financial year are set out in page 45 of this Annual Report.