DISCLOSURE OF INFORMATION ON DIRECTORS SEEKING RE-ELECTION Mr Dhamma Surya, Mr David Yan Kin Pung and Mr Tai Mern Tze are the Directors seeking re-election at the forthcoming Annual General Meeting of the Company to be convened on 29 April 2026 (“AGM”) (collectively, the “Retiring Directors” and each a “Retiring Director”). Pursuant to Rule 720(6) of the Listing Manual of the SGX-ST, the following is the information relating to the Retiring Directors as set out in Appendix 7.4.1 to the Listing Manual of the SGX-ST: MR DHAMMA SURYA MR DAVID YAN KIN PUNG MR TAI MERN TZE Date of Appointment 24 May 2010 15 November 2023 2 March 2026 Date of last re-appointment 26 April 2024 26 April 2024 N.A. Age 60 66 57 Country of principal residence Singapore Singapore Singapore The Board’s comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of Directors of the Company has considered, among others, the recommendation of the Nominating Committee and has reviewed and considered the qualification, work experiences, contribution and performance, attendance, preparedness, participation, candour and suitability of Mr Dhamma Surya for re-election as Director of the Company. The Board has reviewed and concluded that Mr Dhamma Surya possesses the experience, expertise, knowledge and skills to contribute towards the core competencies of the Board. The Board of Directors of the Company has considered, among others, the recommendation of the Nominating Committee and has reviewed and considered the qualification, work experiences, contribution and performance, attendance, preparedness, participation, candour and suitability of Mr David Yan Kin Pung for re-election as Independent Director of the Company. The Board has reviewed and concluded that Mr David Yan Kin Pung possesses the experience, expertise, knowledge and skills to contribute towards the core competencies of the Board. The Board of Directors of the Company has considered, among others, the recommendation of the Nominating Committee and has reviewed and considered the qualification, work experiences, contribution and performance, candour and suitability of Mr Tai Mern Tze for re-election as Independent Director of the Company. The Board has reviewed and concluded that Mr Tai Mern Tze possesses the experience, expertise, knowledge and skills to contribute towards the core competencies of the Board. Whether appointment is executive, and if so, the area of responsibility Executive Mr Dhamma Surya is responsible for the business development of the Group. Non-Executive Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Member of the Nominating Committee. Lead Independent Director, Chairman of Nominating Committee, Member of Audit and Risk and Remuneration Committees. Independent Director, Chairman of Remuneration Committee, Member of Audit and Risk and Nominating Committees. Professional qualifications • Graduated with Advanced Level General Certificate of Education • Bachelor of Business Administration – National University of Singapore • Master in Professional Accounting – University of Southern Queensland • Master of Business Administration (Financial Management) - City University of Seattle, Washington 119 GEO ENERGY | ANNUAL REPORT 2025
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