MADAM ARYATI SASYA DATO' AHMAD SEBI

Malaysia

Female

49

Member of Remuneration Committee

Non Independent and Non Executive

- Master of Finance from RMIT University, Melbourne. - Graduate Diploma in Economics from La Trobe University, Melbourne. - Bachelor of Commerce from Deakin University, Australia.

She worked at SJ Securities Sdn Bhd, Malaysia as a Research Analyst before joining the retailing industry in 2002. From late 2002 to 2005, she entered the retail industry and undertook a consulting position with a local specialised men’s retailer in Melbourne where she was responsible for the day-to-day management of the company as well as preparing sales and market forecasting for the board of directors. Within the same period, she was appointed as a Director of Tantalum Australia, now known as ABM Resources Limited, a public listed company in Australia. During her time at ABM Resources Limited, she gained considerable knowledge of the mining sector as well as expanded her financial analysis skills to include some technical analysis of the commodities sector. She resigned from the Board in 2006. Presently, she continues to be involved in the corporate industry in a consulting capacity. She has over nine years’ experience in corporate management and finance in various companies ranging from hospitality, mining to manufacturing. She also sits on the board of various Malaysian companies and Australian incorporated companies.

Daughter of Dato’ Ahmad Sebi Bakar, who is the Group Executive Chairman and major shareholder of Advance Synergy Berhad.

By virtue of her interest in Pacific Existence Sdn Bhd (“Pacific Existence”), Ms Aryati Sasya binti Ahmad Sebi is deemed to be interested in the shares of Segi Koleksi Sdn Bhd, a 70%-owned subsidiary of Advance Synergy Berhad.