Datuk Mat Noor bin Nawi, aged 64, a Malaysian, male, was appointed as the chairman / Independent Non-Executive Director of the company on 16 August 2016. He is a member of the Audit committee and Nomination & Remuneration committee of the company.

He has a Bachelor of Science (Resource Economics) from Universiti Putra Malaysia and a Master of Science (Policy Economics) from the University of Illinois, Urbana- champaign, USA. He had served with the Government of Malaysia for over 34 years where he started his career in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining the Economic Planning Unit (EPU) (Prime Minister’s Department) in 1983. He continued to serve the EPU in various capacities and his last position was the Deputy Director General I, EPU, Prime Minister’s Department prior to joining the Ministry of Finance (MOF) in October 2011. He was the Deputy Secretary General, Treasury (Systems & controls) in MOF and later became the Deputy Secretary General, Treasury (Policy) at the MOF, a position he held since 16 November 2012. He then retired from the Malaysian civil service on 6 June 2015. He was appointed as chairman of Export-Import Bank of Malaysia Berhad (EXIM Bank) from 1 October 2015 to 30 September 2018. currently, he is also the chairman of carrier International Sdn Bhd and sits on the Board of PDX.com Sdn Bhd ,cuscapi Berhad, Mirmas Holding and Excel Force MSc Berhad.

Datuk che Azizuddin bin che Ismail, aged 61, a Malaysian, male, was appointed as the Non-Independent NonExecutive Director of the company on 17 September 2015. On 26 February 2016, he was re-designated as Executive Director and chief Operating Officer of the company. Subsequently, he was appointed as the Managing Director of GETS Group on 26 May 2016.

He holds a Bachelor of Science (Ecology) Degree from University of Malaya and a Diploma in Marketing Studies from the Institute of Marketing Birkshire, United Kingdom. His career in logistics began in 1987 as a management trainee with Shapadu Transystem before joining Tenaga Sabaka Sdn Bhd as General Manager in 1988. He formed KP Asia Auto Logistics Sdn Bhd (KP Asia) in 1991 where he was the Managing Director until 1998. He joined Konsortium Logistik Berhad (KLB), a public listed logistic company, through acquisition of KP Asia by KLB and had held various senior positions in the latter company. He was instrumental in building KLB as one of the reputable Malaysian logistic companies in the industry during his 19 years of service with KLB. During his tenure, KLB became the major force in various industries having served as the main logistic provider for renowned organizations including Proton, Perodua, Naza, Petronas, Tenaga Nasional, Samsung, MRT corporation and various Government agencies. His last position with KLB was as the chief Executive Officer before he left KLB in March 2013 to pursue his own business interests. He had also participated actively in contributing towards the development of the Malaysian logistic industry. With his commitment, the industry had entrusted him to lead the Association of Malaysian Hauliers as the President from 2011 to 2015.

Presently, he is the Executive chairman of Arca corporation Sdn Bhd (ARcA) and the director of several private companies. He is now a major shareholder of the company and also a director and shareholder of ARcA, which holds 24% equity in the company. He does not have any family relationship with any director and/or major shareholder of the company. He is also deemed interested in certain related party transactions with company and/or its subsidiaries as disclosed in the page 121 of the Annual Report. Datuk che Azizuddin does not hold any other directorship in public companies and public listed companies. He has no conviction for any offence within the past 5 years.

En. Muhamad bin Aman, aged 61, a Malaysian, male, was appointed as the chief Operating Officer of the company since 1 January 2017 and as the Executive Director on 1 June 2017. He graduated with a Bachelor of Science Degree in Industrial Engineering from Louisiana State University, USA in year 1981.

He has more than 30 years of experience in the automotive industry. He had worked with Perusahaan Otomobil Nasional (PROTON) from 1984 to 2003. He subsequently joined Nadicorp Holdings Sdn Bhd and from 2003 to 2007, working as the chief Operating Officer (Manufacturing). With his extensive experience garnered from the automotive industry particularly bus manufacturing, coach building and bus chassis assembly, he was appointed as President Director in PT Asian Auto International, Bogor, Indonesia from 2007 to 2013. He had pioneered the design, development and manufacturing of 18-metre high-floored cNG Articulated Bus (KOMODO) and received the award recognition of “Pioneering Technology” from the President of Indonesia, His Excellency Bpk Susilo Bambang Yudhuyono. Presently, he is overseeing the overall business operations and the coach assembling plant of GETS Global Group. He is responsible for the business plan formulation and also the overall smooth and successful implementation of business projects in the Group.

Dato’ Rosli bin Sharif, aged 66, a Malaysian, male, was appointed as the Independent Non-Executive Director of the Company on 16 August 2016. He is the Chairman of the Audit Committee and a member of Nomination & Remuneration Committee of the Company. He is a Fellow of the Association of Chartered Certified Accountants (ACCA) and a Member of the Malaysian Institute of Accountants (MIA). Dato’ Rosli had served with the Government of Malaysia in various capacities at the Treasury Department of the Accountant General’s Office, as Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since 1982, he had served as a Director in private limited companies involved in construction and property development. He joined Cement Industries of Malaysia Berhad (CIMA) in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and Managing Director in 2002. Between 1998 and 2005, he led CIMA to grow its business and in particular involved in acquiring and restructuring Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share especially to Singapore. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000. In 2006, he was appointed as the Senior Director for International Business, West Asia at UEM Group Berhad. From 2009 to 2011, he was the Senior Director, Corporate Services of UEM Group Berhad. He was the Independent Non-Executive Director of Konsortium Logistik Berhad, a public listed company from 2011 to 2013 and the Managing Director of another public company from 2012 to early 2017. On 21 February 2017, he was appointed as the Independent Non-Executive Director of Gunung Capital Berhad, (now changed name to G Capital Berhad) a public listed company.

En. Ahmad Mustaffa bin Abdul Manaf, aged 68, a Malaysian, male, was appointed as Executive Director on 16 May 2019. He is a professionally qualified accountant with over forty years of experience in finance and accounting positions across a spectrum of industries including banking, plantation, manufacturing and upstream oil and gas. Past career included serving as Finance Director of chemical company of Malaysia Berhad and chief Financial Officer of Affin Bank Berhad. He has held memberships of the Malaysian Institute of Accountants and cPA Australia and graduated with a Bachelor of Economics from the Australian National University.

He is currently also the chief Executive Officer of Pengangkutan Awam Putrajaya Travel & Tours Sdn Bhd.

Datuk Mohd Aminudin bin Mustapha, aged 49, a Malaysian, male, was appointed as the Independent Non-Executive Director of the company on 16 August 2016. He is the chairman of the Nomination & Remuneration committee and a member of Audit committee of the company.

He graduated from International Islamic University Malaysia with a Bachelor of Economics (Honours) Degree in Finance and he started his successful career as the Executive Director of Precision Portal Sdn Bhd (PPSB) in 2005. During his service with PPSB, the company has developed into one of the renowned System Integrator companies in Malaysia, securing several Government Mega-scale IT projects. He left PPSB in 2008, and has since become as the company’s Advisor. He was also instrumental in introducing the electric car technologies to the country by assisting PROTON to partner with Detroit Electric, USA. He was the Executive Director of Mozzpower Sdn Bhd (MPSB) from 2010 to 2014. MPSB is a mechanical and electrical contractor company which undertakes many private & government projects. Datuk Mohd Aminudin was the Non-Executive Director of Konsortium Logistik Berhad, a public listed company, from 2007 to 2013. currently, he is a Business Development Director in Era Tropika Development Sdn Bhd, a position he held since August 2013 and also as a Director in Felda Broadband Sdn Bhd since April 2015. He is also one of the Board of Trustees for Global Movement of Moderate Foundation (GMMF) since September 2016. GMMF is a Non-Government Organization that promotes moderation & curbs extremism both locally & internationally.

Dato’ Ridza, aged 65, a Malaysian, male, was appointed as the Independent Non-Executive Director of the Company on 2 July 2020. He is a member of the Audit Committee and Nomination & Remuneration Committee of the Company. He was graduated in Civil Engineering from Queen Mary College, University of London. Dato’ Ridza had served with the Government of Malaysia in various capacities at Public service with the Public Works Department (JKR) from 1990 to 1994, Deputy Director of JKR (Penang), includes various roles in Public Works Department, Malaysia in 1994 and also held Senior position in government linked corporation as General Manager, Kinta Kellas (currently known as Opus Malaysia which was a wholly-owned subsidiary Renong, and now UEM Group) 1995, Chief Operating Officer, Linkedua Sdn. Bhd,1996, Managing Director, Linkedua Sdn. Bhd, 1997 – 1998, Managing Director, Pengurusan LRT (PLRT) - Manage the Putra Project, 1998 – 2003, Managing Director, Project Usahasama Transit Aliran Ringan Sdn. Bhd. (PUTRA), 2003 – 2005, Chief Executive Officer, Syarikat Prasarana Negara Berhad, 2005 – 2006, Chief Operating Officer (Rail), Rangkaian, Pengangkutan Integrasi Deras Sdn. Bhd. (Rapid KL), 2006 – 2010 and Managing Director, UEM Builders Berhad 2011 – 2018. He is presently Managing Director, Dras Advans Sdn. Bhd.

Mr Aw, aged 49, a Malaysian, male, was appointed as Non-Independent Non-Executive Director of the company on 27 August 2020.

He holds a Bachelor of Law (Hons) Degree from the University of Hull, North Humberside, England and a Barrister-at-Law (Middle Temple) from the University of Westminster, London, England.

He was a partner of Mazlan & Associates (Advocates and Solicitors) from 2003 to 2015 and has over 19 years of experienced working as an Advocate and Solicitor. He is also a Director of Ajinomoto (Malaysia) Berhad and Perusahaan Sadur Timah Malaysia (Perstima) Berhad.

Mr. Low, aged 63, a Malaysian, male, was appointed as the Managing Director on 24 February, 2021.

He has approximately 33 years of entrepreneurial experience in the glove, distribution of motor vehicles and public transport industries.

In 1987, Mr. Low founded Latexx Partners Berhad (which was one of the largest rubber glove manufacturers in Malaysia) and brought it to a successful listing in 1996. He was its Executive Chairman and Chief Executive Officer from 2004 to November, 2013. In late 2012, he divested his entire stake in Latexx Partners Berhad to Semperit AG Holding which is an Austrian based global rubber medical glove maker. He remained on the board of directors of Latexx Partners Berhad in an executive capacity until November, 2013 and thereafter in a non-executive capacity until his resignation in May, 2016.

He does not hold any other directorship in public companies and public listed companies.

Dato' Asmuni, aged 65, a Malaysian, male, was appointed as an Independent Non-Executive Director on 24 February, 2021. Dato' Asmuni is a member of the Audit Committee and the Nomination and Remuneration Committee of the Company.

On 29 November 2022, he was designated as Chairman of the Board of Directors.

He holds a Bachelor's Degree in Economics from Universiti Malaya and is a Chartered member, Chartered Institute Of Islamic Finance Professionals.

Dato' Asmuni has over 38 years of experience in commercial banking and with development financial institutions. He started his working career with Malayan Banking Berhad ("Maybank") in 1981 as a credit officer before working his way up to become branch manager in 2009. Thereafter he took on regional and international roles for Maybank, becoming a Regional Business Banking Head, and then General Manager for Maybank, Brunei and thereafter a Regional Director and Executive Vice President in 2010. In 2011, he joined Agrobank as its Chief Operations Officer before being promoted to its Chief Financial Services Officer in 2012 a position which he held until 2017. In 2018 he joined Bank Kerjasama Rakyat Malaysia Berhad as its Chief Operating Officer (Banking Operations), a position he held until his retirement in 2019

He currently serves as an independent director of Malaysia Debt Ventures Berhad and PT Resources Holdings Berhad. Save for these, Dato' Asmuni does not hold any other directorship in public companies and public listed companies

Mr. Lim, aged 63, a Malaysian, male, was appointed as an Independent Non-Executive Director on 24 February, 2021. Mr Lim is also a member of the Audit Committee and the Nomination and Remuneration Committee of the Company.

He was designated as Chairman of the Nomination and Remuneration committee on 29 November 2022.

He holds a Bachelor of Science degree in Mechanical Engineering from the University of Wales, United Kingdom.

Mr. Lim has extensive working experience in the manufacturing sector in many industries. He started his career in 1982 and has held various senior management positions in the electronics, metal, coach building, luggage and in particular, the medical glove industry. He spent 25 years of his working career in the medical glove industry, having started with Latexx Partners Berhad in 1995 until 2010. In 2011, he became a consultant for Careplus Group Berhad on operational matters before becoming the Senior Vice President for global sourcing for Ammex Corporation, USA in 2012, a position he held until 2016.

He does not hold any other directorship in public companies and public listed companies.

Datuk Che Azizuddin bin Che Ismail, aged 63, a Malaysian, male, was appointed as a Non-Independent Non-Executive Director of the Company on 17 September 2015. On 26 February 2016, he was re-designated as Executive Director and Chief Operating Officer of the Company and on 26 May, 2016, he was appointed as the Managing Director of GETS Group. On 24 February, 2021, he was re-designated as the Non-Independent Non-Executive Chairman of the Company.

He holds a Bachelor of Science (Ecology) Degree from University of Malaya and a Diploma in Marketing Studies from the Institute of Marketing Birkshire, United Kingdom.

His career in logistics began in 1987 as a management trainee with Shapadu Transystem before joining Tenaga Sabaka Sdn Bhd as General Manager in 1988. He formed KP Asia Auto Logistics Sdn Bhd (KP Asia) in 1991 where he was the Managing Director until 1998. He joined Konsortium Logistik Berhad (KLB), a public listed logistic company, through acquisition of KP Asia by KLB and had held various senior positions in the latter company. He was instrumental in building KLB as one of the reputable Malaysian logistic companies in the industry during his 19 years of service with KLB. During his tenure, KLB became the major force in various industries having served as the main logistic provider for renowned organizations including Proton, Perodua, Naza, Petronas, Tenaga Nasional, Samsung, MRT Corporation and various Government agencies. His last position with KLB was as the Chief Executive Officer before he left KLB in March 2013 to pursue his own business interests. He had also participated actively in contributing towards the development of the Malaysian logistic industry. With his commitment, the industry had entrusted him to lead the Association of Malaysian Hauliers as the President from 2011 to 2015.

Datuk Azizuddin does not hold any other directorship in public companies and public listed companies.

Mr. Aw, aged 50, a Malaysian, male, was appointed as a Non-Independent Non-Executive Director of the Company on 27 August 2020.

He holds a Bachelor of Law (Hons) degree from the University of Hull, North Humberside, England and a Barrister-at-Law (Middle Temple) from the University of Westminster, London, England . He was a partner of Mazlan & Associates (Advocates & Solicitors) from 2003 to 2015 and has over 19 years of experience working as an advocate and solicitor.

He is also director of Ajinomoto (Malaysia) Berhad and Perusahaan Sadur Timah Malaysia (Perstima) Berhad. Save for these, Mr. Aw does not hold any other directorship in public companies and public listed companies.

Dr. Liew, aged 52, a Malaysian, female, was appointed as an Independent Non-Executive Director on 24 February, 2021. She is the Chairwoman of the Audit Committee and a member of the Nomination and Remuneration Committee of the Company.

She holds a Bachelor of Economics (Development and Planning) degree from Universiti Kebangsaan Malaysia, a Master of Business Administration degree from Mississippi State University, USA and a Doctorate in Business Administration degree from Universiti Sains Malaysia.

Dr. Liew has over 23 years of experience in the manufacturing sector, most of which were spent in the medical glove industry. She began her career in 1996 with Latexx Manufacturing Sdn. Bhd as an Assistant Manager in the Corporate Planning, Finance & Legal Affairs Department and worked her way up to become Head in 2008. In the course she gained invaluable experience in all aspects of glove manufacturing operations including production planning & Costing, internal audit, central planning and management, purchasing, central facilities management, raw material control, packing, shipping and logistics as well as warehouse management and information technology. Between 2008 and 2010, she left the corporate world to become a full time lecturer on Management in various universities (including University Tunku Abdul Rahman, Multimedia College, Wawasan Open University and Segi College) before joining Latexx Partners Berhad in 2010 as its Senior Director (Finance & Corporate Services). In 2016 she consulted for various clients including those in the glove industry before becoming the General Manager (Finance and Administration) for Toyo Tyre Sales & Marketing Sdn. Bhd., a position she holds today. Since 2010, she has continued her lectureships on a part time basis.

Dr. Liew does not hold any other directorship in public companies and public listed companies. She has no conflict of interest with the Company nor any family relationship with any of the directors and/or major shareholders of the Company and its subsidiaries. Dr. Liew has no conviction for any offence within the past 5 years other than for traffic offences (if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year