TAN HENG TA

Mr. Tan Heng Ta was first appointed to the Board as Executive Director on 7 January 2011 and was subsequently appointed as the Managing Director of the Company on 1 August 2011.

Mr. Tan is a successful businessman with diverse interests in property development, plantation as well as trading. His diverse business interests have provided him with a wide range of operational, technical, as well as marketing knowledge and insight. He currently sits on the Board of a few private limited companies and does not hold any directorship in any other public companies and listed issuers.

Mr. Tan is a major shareholder of Ralco Corporation Berhad.

Save as disclosed herein, he does not have any family relationship with any Director and/or major shareholder of Ralco Corporation Berhad nor any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and/or its subsidiaries other than what has been disclosed in the item 25 of Notes to the financial statements.

He faced Administrative Actions of a reprimand and penalty of RM63,000.00 on 22 December 2025 imposed by Securities Commission for breach of Section 25(4) of the Securities Industry (Central Depositories) Act 1991 (“SICDA”) read together with Section 354(1)(a) of the Capital Market and Services Act (“CMSA”) and breach of Section 29A of SICDA read together with Section 354(1)(a) of the CMSA on matters that occurred in 2012 and 2013 respectively. The matter has been resolved on 6 February 2026.

Save as disclosed above, he has not been convicted of any offences (other than traffic offences) within the past 5 years and has not been subject to any public sanctions or penalties imposed on him by any regulatory bodies during the financial year 2025.

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