The Policy sets out PRIVASIA Technology Berhad’s Directors’ and Key Senior Management’s Conflict of Interest Policy to ensure that the Directors and Key Senior Management of PRIVASIA Technology Berhad and its Group adheres to the procedures governing any conflict of interest (“COI”), potential COI and interest in competing business involving the Directors and Key Senior Management of PRIVASIA and the Group as stipulated under the relevant provisions of the Companies Act 2016, Guidelines on Conduct of Directors of Listed Corporations and Their Subsidiaries issued by Securities Commission Malaysia, Guidance on Conflict of Interest (ICN 1/2023) issued by Bursa Malaysia Securities Berhad, Corporate Governance Guide and the relevant requirements under the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad and any other relevant regulatory requirements, where applicable.