ANNUAL REPORT 2025 | 55 Name of IP Nature of Relationship Aggregate value of all interested person transactions in FY 2025 (excluding transactions less than $100,000 and transactions conducted under the IPT Mandate pursuant to Rule 920) $ Subsidiaries and associates of HLIH HLIH is a controlling shareholder of the Company. The IPs are associates of HLIH. Joint venture shareholders’ loans 2,032,116.00* Subsidiaries and associates of HLIH, including the following: (a) CDL Hospitality Trusts (b) Hong Leong Asia Ltd. Group (c) Hong Leong Finance Limited Group HLIH is a controlling shareholder of the Company. The IPs are associates of HLIH. Provision of corporate secretarial services to IPs 1,382,700.00 Mr Kwek Leng Beng Mr Kwek is a Director of the Company. Full offer made by CDL Hotels Holdings New Zealand Limited ("CDLHH NZ"), a wholly-owned subsidiary of CDL, under the Takeovers Regulations 2000 of New Zealand as amended, including any applicable exemption granted by the Takeovers Panel under the Takeovers Act 1993 of New Zealand, to purchase all of the fully paid ordinary shares (“MCK Shares”) in Millennium & Copthorne Hotels New Zealand Limited (“MCK”) not already held by CDLHH NZ (the “Offer”) - Acceptance of the Offer in relation to MCK Shares held by Mr Kwek. 1,953,336.00 Note: * The figure comprises the aggregate value of shareholders’ loans extended to joint venture companies involving interested persons, and where applicable, interest accrued on shareholders’ loans, in FY 2025, which were announced on 27 February 2026 pursuant to Rule 916(3) of the Listing Manual. The shareholders’ loans referred herein have been extended by all the joint venture parties or shareholders in proportion to their respective equity interest in the joint venture and on the same terms and conditions, including the interest rate, if any, accrued or to be accrued on the shareholders’ loans. The above interested person transactions were carried out on normal commercial terms and were not prejudicial to the interests of the Company and its minority shareholders.
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