22-Jun-2022

APPOINTMENT

Director

Non Independent and Non Executive

55

Female

Malaysia

1. Professional Qualification - Chartered Accountant [Malaysian Institute of Accountants (MIA)]

2. Professional Qualification - Fellow Chartered Accountant [The Association of Chartered Certified Accountants]

Miss Ooi Youk Lan ("Ms Ooi") has more than 30 years of working experience in audit, taxation, finance, accounting, treasury and corporate exercises covering a variety of industries for both listed and private Malaysia companies. She is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants In 2012, Ms Ooi joined Hextar Group of Companies as Group Financial Controller, and is currently the Group Chief Financial Officer of Hextar Group of Companies. Her role is to oversee and manage the overall financial and accounting functions, banking relationship, corporate exercise and strategies of the Group of Companies and serving as director of the several private companies. Ms Ooi is a corporate representative of Hextar Holdings Sdn Bhd, our substantial shareholder.

1) Classic Scenic Berhad; and 2) Pekat Group Berhad.

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