DISCLOSURE OF INFORMATION ON DIRECTORS SEEKING RE-ELECTION MR DHAMMA SURYA MR DAVID YAN KIN PUNG MR TAI MERN TZE Working experience and occupation(s) during the past 10 years May 2010 – Present : Executive Director of Geo Energy Resources Limited. July 2015 – Jan 2018: General Manager of Corporate Finance at International Healthway Corporation Limited (now known as OUE Lippo Healthcare Limited), an SGX listed who owns medical real estate in Japan, Australia, China and Malaysia with a combined valuation of around S$550 million. February 2018 – Present : Senior Vice President of Corporate Finance at ChemOne Singapore Pte Ltd, a petrochemical and natural resources group with interests across South-East Asia. 2018 – Present : Derivatives Trading Director, VTMT Pte. Ltd. 2013 – 2018 : Derivatives Trading Director, China Evernice Investment Holding Pte. Ltd. Shareholding interest in the listed issuer and its subsidiaries Direct interest: 36,059,453 Direct interest: 187,000 No Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No No No Conflict of Interest (including any competing business) No No No Undertaking (in the format set out in Appendix 7.7) under Rule 720(1) has been submitted to the listed issuer Yes Yes Yes Other Principal Commitments Including Directorships Past (for the last 5 years) NIL NIL NIL Present NIL ChemOne Singapore Pte Ltd VTMT Pte. Ltd. Responses to questions (a) to (K) under Appendix 7.4.1 of the SGX Listing Manual There is no change to the declaration, which was disclosed in the Company’s Annual Report 2023 under the sub-section entitled “Disclosure of Information on Directors Seeking Re-election”, issued on 11 April 2024. There is no change to the declaration, which was disclosed in the Company’s Annual Report 2023 under the sub-section entitled “Disclosure of Information on Directors Seeking Re-election”, issued on 11 April 2024. There is no change to the response previously disclosed by Mr Tai Mern Tze under items (a) to (k) of Appendix 7.4.1 of the SGX-ST Listing Manual which were all “No”. The Appendix 7.4.1 information in respect of Mr Tai Mern Tze’s appointment as Director was announced on 27 February 2026. 120
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