Ramzi bin Mansor and Dato’ Zulkifli bin Ibrahim shall retire at the forthcoming AGM in accordance with Clause 63(2) of the Company’s Constitution and being eligible, have offered themselves for re-election. Datuk Ir. Megat Jalaluddin bin Megat Hassan and Ramzi bin Mansor are Appointed Directors of MoF Inc. while Selvendran Katheerayson and Muazzam bin Mohamad represent Khazanah and PNB respectively. In addition, all retiring Directors have declared that they did not have any existing or potential conflict of interest including any interest in any competing business within the Company or its subsidiaries that could affect the execution of their roles as Company Directors. Having considered their fit and proper assessment including declaration of conflict of interest, due diligence for the newly appointed Directors, professionalism, vast experience, material relationship, competency,commitment and individuals’ contributions in performing their respective duties, the Board and the BNRC are satisfied that all Directors who are standing for re-election at the 34th AGM have met the Board’s expectation by continuously discharging their duties diligently as Company Directors. With that, upon the BNRC’s assessment, the Board resolved to support and recommend the re-election of each Director who is retiring at the upcoming 34th AGM. RE-ELECTION OF DIRECTORS Clause 64(1) of the Company’s Constitution provides, among others, that one-third (1/3) of the Directors at the time being of whom have been longest in office shall retire by rotation at the AGM of the Company and shall be eligible for re-election. Clause 63(2) of the Company’s Constitution provides, among others, that the Directors shall have power at any time and from time to time to appoint any other person to be a Director of the Company either to fill a casual vacancy or as an addition to the existing Directors. Any Director so appointed shall hold office only until the next following AGM of the Company and shall then be eligible for re-election. Ong Ai Lin and