Maureen Toh Siew Guat

Malaysian

48

Member of Audit Committee

Non Independent & Non Executive

Bachelor of Law (LL.B) from University Malaya, Malaysia and a Master of Law (LL.M) from Harvard Law School, USA.

She is the Group General Counsel of Usaha Tegas Sdn Bhd,a Malaysian based investment holding company which has significant interests in companies operating across diverse industries such as telecommunications, media and entertainment, energy, and real estate and leisure, including the following companies which are listed on Bursa Malaysia Securities Berhad – Maxis Berhad (integrated communications services group), Bumi Armada Berhad(international offshore services provider) and Astro Malaysia Holdings Berhad (integrated consumer media entertainment group). She is also a director of MEASAT Satellite Systems Sdn Bhd, a regional satellite operator. She has more than 20 years of legal experience, primarily in corporate, commercial and banking matters and equity/capital markets, including stints with law firms in Kuala Lumpur and Singapore.

No family relationship with any Director and/or major shareholder of the Company

No conflict of interest.