Independent Non-Executive Director
Malaysian, Female, Aged 55

Ms Soh Eng Hooi was appointed to the Board as an Independent Non-Executive Director on 15 May 2018. She was also appointed as a member of the Audit & Risk Management Committee (ARMC) on 15 May 2018 and subsequently re-designated as the Chairman of ARMC on 1 January 2019. Ms Soh was appointed as a member of the Nomination & Remuneration Committee on 8 March 2021.
Ms Soh graduated from University of Malaya with a Bachelor of Accounting (Honours) in 1994. Ms Soh is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. Ms Soh started her career with Arthur Andersen & Co. Kuala Lumpur and was a partner in Baker Tilly Kuala Lumpur before she founded E H Soh & Partners, an accounting firm, in 2015.

Ms Soh serves as an Independent Non-Executive Director of MN Holdings Berhad and Warisan TC Holdings Berhad. She does not have any interest in the securities of the Company and has no family relationship with any other Director and/or major shareholder of the Company.

Ms Soh attended all six Board Meetings held during Financial Year Ended 31 December 2023.
  1. None of the Directors have entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company.
  2. None of the Directors have any convictions for any offences within the past 5 years other than traffic offences.
  3. None of the Directors have any public sanctions & penalties imposed by any regulatory bodies during the financial year 2023.