Notes for Key Senior Management

1. The members of Key Senior Management have no family relationship with any Director and/or major shareholder of Rohas Tecnic Berhad ("RTB"), except for the following:
   • Wan Affan Azam Wan Azmi is the son of Tan Sri Wan Azmi Wan Hamzah and Puan Sri Nik Anida Binti Nik Manshor, both of whom are major shareholders of RTB.
2. The members of Key Senior Management have no conflict of interest with RTB, have not been convicted of any offence (other than traffic offences, if any) within the past five (5) years, and have not been imposed any public sanction or penalty by the relevant regulatory bodies during FY2025.