26-Sep-2013

RESIGNATION

Director

Independent & Non Executive

62

Malaysian

Fellow Member of the Association of Chartered Certified Accountants of UK (FCCA)
Fellow of the Malaysian Institute of Accountants (FMIA) and a Chartered Member of the Institute of Internal Auditors Malaysia (IIA).

Mr Poh was the Head of the Treasury and Money Market Department in Kewangan Industri Berhad from 1990 to 1993. He then served for 10 years in Bank Industri Malaysia Berhad. He was seconded to assist in the setting up of City Savings and Investment Bank Ltd. in South West Africa in 1995.

Following his return to Malaysia in 1998,he was made the Head of Finance and Administration Division of Global Maritime Ventures Berhad, a subsidiary of Bank Industri Berhad. In 2000, he was transferred back to the parent company, Bank Industri Berhad, to head the Corporate Planning and Monitoring Division.

In 2003, he moved on to Bank Pembangunan Malaysia Berhad as Chief Internal Auditor until his retirement in 2007.

Following his retirement, Mr. Poh was appointed as an Independent and Non- Executive Director and a member of the Audit Committee of Ingenuity Solutions Berhad on 27 February 2008. He had relinquished his position as a member of the Audit Committee, Nomination Committee and Remuneration Committee in Ingenuity Solutions Berhad on 9 July 2010 due to his re-designation from Independent Non-Executive Director to the position of Executive Director on 9 July 2010 to better assist the Group.

He resigned as an Executive Director of Ingenuity Solutions Berhad on 10 February 2011.

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