Ms. Poo Long Yii (“Ms Ivy”) was appointed to the Board as an Independent Non-Executive Director on 1 March 2023. She serves on the Audit and Nomination Committees and is the Chairperson of the Remuneration Committee.

She graduated with a Bachelor of Law from the University of Malaya. Ms Ivy is a civil and commercial litigation lawyer who has been in legal practice for nine (9) years.

She has conducted trials from the Magistrate Court up to the High Court, and hearings from the Magistrate Court up to the Court of Appeal, Industrial Court, as well as hearings at the Asian Arbitration Centre of Malaysia. Ms Ivy has handled and attended numerous mediations for various commercial and civil cases.

She does not have any family relationship with any Director and/or major shareholder of the Company, nor does she have any conflict of interest with the Company. She has not been convicted of any offences within the past five (5) years other than traffic offences or any public sanction or penalty imposed on her by the relevant regulatory bodies during the financial year 2022.

She has attended one (1) Board of Directors’ Meeting of the Company held after her appointment as Director on 1 March 2023.

She does not hold any directorships in other public companies and listed corporations.