Kong Pak Lim, Malaysian, male, aged 73, was appointed a Director of the Company on 27 May 2004. He oversees the planning and design of the Group's commercial and residential projects and is also responsible for the identification and negotiation of all new land acquisitions. He was appointed Chairman of the Board of Directors on 8 April 2022.

Mr. Kong has over 47 years of experience in the construction, mining and property development industries in both Malaysia and Australia. He has worked extensively in various capacities in Australia, among them as Project Engineer in Davis Wemco in charge of mining design, construction and material handling and as a Director of Ferro Engineering Pty Ltd responsible for structural and mechanical fabrication of oil & gas and mining equipment.

He co-founded United Overseas Australia Ltd ("UOA" or "Parent Group") with Mr. Kong Chong Soon and played an integral part in spearheading the Parent and our Group's rapid growth.

Mr. Kong graduated with a Bachelor of Engineering Degree with Honours from University of Western Australia in 1975. He is a member of the Institute of Engineers Malaysia and the Association of Professional Engineers Malaysia.

Mr. Kong Pak Lim is the father of Ms. Stephanie Kong Pei Zen, who is his Alternate Director. He does not have any family relationship with any other Director and/or major shareholder.

No.

Mr Kong Pak Lim is deemed interested by virtue of Section 8 of the Companies Act, 2016 (shareholdings held through his associate Griyajaya Sdn Bhd in United Overseas Australia Ltd), held as follows: -

(1) LTG Development Sdn Bhd - 20 shares
(2) United Overseas Australia Ltd - 4,687,200 shares
(3) UOA Holdings Sdn Bhd - 1,804,472,900 shares
(4) UOA Holdings Sdn Bhd - 163,300 shares
(5) RHB Capital Nominees (Tempatan) Sdn Bhd - 34,946,300 shares