UMCCA

6.050

UNITED MALACCA BERHAD

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Business Administration	University of Sunderland
	Degree	Business Administration	University of Wales
	Others	Associate Diploma in Commerce	Curtin University
	Others	Executive Diploma in Plantation Management	University of Malaya

Working experience and occupation	Dato Sri Tee Lip Sin started his career as an executive at Prosper Capital Holdings Sdn Bhd (Prosper) in 1995 and subsequently rose to the rank of Executive Director. He held the following position in the companies mentioned below until his demise: (a) Group Managing Director of Prosper Group and a Director of Prosper Capital Holdings Sdn Bhd, a major shareholder of United Malacca Berhad. (b) Director of PRL Global Ltd, a listed company in Australia. (c) Director of Phosphate Resources (Malaysia) Sdn Bhd and Phosphate Resources (Singapore) Pte Ltd, companies in the fertiliser businesses. (d) Director of several private companies in plantation and milling businesses.
Family relationship with any director and/or major shareholder of the listed issuer	1. Nephew of Mr. Tee Cheng Hua (Director of United Malacca Berhad) 2. Cousin of Mr. Tee Lip Zhun (Director of United Malacca Berhad) 3. Director of Prosper Capital Holdings Sdn. Bhd. (Substantial shareholder of United Malacca Berhad)
Any conflict of interests that he/she has with the listed issuer	He has no personal interest in any business involving the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 1,976,500 shares Indirect interest - 179,700 shares*

Remarks :

*Deemed interest through the shares held by spouse and children.

This announcement is dated 14 October 2026.