Mr. Khoo Kien Hoe was appointed to the Board as an Independent Non-Executive Director on 22 July 2014. He is Chairman of the Audit Committee and Nomination Committee and a member of the Remuneration Committee.

Mr. Khoo graduated with a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in 1995 and obtained a professional qualification in accounting from the Association of Certified Chartered Accountants (ACCA). He is a fellow member of ACCA and a member of the Malaysian Institute of Accountants (MIA).

Mr. Khoo has over 25 years of experience in corporate advisory, audit, accounting, taxation, and company secretarial matters. He served as Audit Senior at Peter Chong & Co. from December 1995 to March 1997, and as Audit Senior at KPMG from April 1997 to January 2000. He was the Finance Manager at Ins Enterprise Sdn. Bhd. from 2001 to 2003.

Mr. Khoo was the Managing Director of KH Advisory Sdn. Bhd. (between October 2015 and May 2022) and Bluetech Consultancy Sdn. Bhd. (between April 2018 and May 2022), where he was responsible for tax compliance and accounting related matters. Mr. Khoo is also the founder and Managing Director of Bizguide Corporate Services Sdn. Bhd., a company specialised in company secretarial, corporate advisory and accounting, from August 2011 to May 2022. Currently, he holds a non-executive role in KH Advisory Sdn. Bhd., Bluetech Consultancy Sdn. Bhd. and Bizguide Corporate Services Sdn. Bhd..

Note:

1. Family Relationship with Directors and/or Major Shareholder

He does not have any family relationship with any director and/or major shareholder of the company.

2. Conflict of Interest or Potential Conflict of Interest

He does not have any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.

3. Conviction of Offences

He has not been convicted of any offences (other than traffic offence) within the past five (5) years and there were no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial period ended 30 June 2024.

4. Directorship in Public Companies and Listed Corporation

He is an Independent Non-Executive Director of Scanwolf Corporation Berhad, which is listed on Main Market of Bursa Malaysia Securities Berhad.

5. Attendance of Board Meeting

He has attended all ten (10) Board of Directors’ Meetings of the Company held during the financial period ended 30 June 2024.