31-May-2023

RESIGNED

In line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, where all long-serving director of more than 12 years must resign or re-designated as non-independent director, Mr Keong Choon Keat resigns as a director (independent non-executive director)

Director

Independent and Non Executive

78

Male

Malaysia

1. Professional Qualification - Accountancy [Institute of Chartered Accountants in England and Wales]

2. Professional Qualification - Accountancy [Malaysian Institute of Accountants]

3. Professional Qualification - Acountancy [Malaysian Institute of Certified Public Accountants]

Attached to Bristol Myers & Company Ltd, England as an Accountant in 1968 and left to join Malaysian Tobacco Company Bhd as an Accountant in 1969. From 1974 to 1999, he was attached to UMW Holdings Bhd where he held various management positions from General Manager to Director, Group Accounts before being promoted to the position of an Executive Director in 1988. Upon retirement in 1999, he joined a consultancy firm providing outplacement and career management consultancy services in Malaysia. Other public companies in which he is a director are Negri Sembilan Oil Palms Berhad and AmGeneral Insurance Berhad.

No

No