Ms. Poo Long Yii was appointed to the Board as an Independent Non-Executive Director on 1 March 2023. She is Chairperson of the Remuneration Committee and member of the Audit Committee and Nomination Committee.

Ms. Poo graduated with a Bachelor of Law from the University of Malaya. She is a civil and commercial litigation lawyer who has been in legal practice for more than ten (10) years. She had been appointed as the head of litigation department in Messrs Andrew, Jye & Co. since year 2018.

Ms. Poo has conducted full 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. She has handled and attended numerous mediations for various commercial and civil cases.

Note:

1. Family Relationship with Directors and/or Major Shareholder

She 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

She 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

She 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

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

5. Attendance of Board Meeting

She has attended nine (9) out of ten (10) Board of Directors’ Meetings of the Company held during the financial period ended 30 June 2024.