Director’s Profile

Mr Yeoh Chong Keat, an Independent Non-Executive Director and Chairman of the Board, was appointed to the Board of the Company on 1 August 2011 as a Non-Independent Non-Executive Director. Mr Yeoh was re-designated as an Independent Director of the Company on 19 August 2013. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Board.

He is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.

He trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, Birmingham, United Kingdom (now part of PwC network) and was formerly the head of a leading corporate services firm for over 10 years before founding Archer Corporate Services Sdn. Bhd. which provides corporate secretarial and advisory services to private and public listed companies. He is the President/CEO of Archer Corporate Services Sdn. Bhd. He has accumulated a wealth of experience in audit, tax, financial and management consulting and corporate secretarial work with “Big Four” firms in the United Kingdom and Malaysia.

He also sits on the board of Advancecon Holdings Berhad and Lien Hoe Corporation Berhad, both listed on the Main Market of Bursa Malaysia Securities Berhad.

He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for any offences within the past 5 years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.https://www.traditionrolex.com/8

He attended all five (5) Board of Directors’ meetings of the Company held during the financial year ended 31 December 2022.

Dato’ Lim Kim Huat was appointed as Managing Director of the Company on 15 September 2009.

He is a Certified Public Accountant by profession and is a member of The Malaysian Institute of Certified Public Accountants. He began his career at PricewaterhouseCoopers in Kuala Lumpur in 1980 before venturing into the commercial sector. Dato’ Lim is a businessman and entrepreneur with extensive exposure and experience across diverse industries including manufacturing, trading, property development, agriculture, leisure and entertainment, and food services.

Dato’ Lim was formerly the Deputy Executive Chairman of Sunrise Berhad, where he led the development of multiple internationally acclaimed projects including “10 Mont’ Kiara”, “28 Mont’ Kiara” and “Solaris Dutamas – Publika”.

Dato’ Lim is currently the Chairman of MyTech Group Berhad (formerly known as Widetech (Malaysia) Berhad), a public company listed on the Main Market of Bursa Malaysia Securities Berhad. His directorships in other public companies include Golden Agro Plantation (Mukah) Berhad, Purerich Realty Berhad and Lone Pine Resorts Berhad.

He is the major shareholder of the Company through Parallel Pinnacle Sdn. Bhd. with holdings of 140,816,400 ordinary shares in the Company as at 31 March 2023.

He has no family relationship with any Director of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial year.

He attended all the five (5) Board of Directors’ meetings of the Company held during the financial year ended 31 December 2022.

Mr Loi Heng Sewn, an Independent Non-Executive Director, was appointed to the Board of the Company on 28 September 2006 as a Non-Independent Non-Executive Director. Mr Loi was re-designated as an Independent Director of the Company on 28 February 2018. He is the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Board.

He holds a Bachelor of Business Administration (Management) from Lakehead University, Thunder Bay, Ontario, Canada. He started his high qualityderrynoidmy linkphone case with strappelican phone caseelf bar nicotine freecasetify phone cases career with the MBF group of companies as a member of senior management team. He was also a member of the Board of Directors on a number of the MBf group of companies.

He has vast operational and managerial experience in the manufacturing, plantation and real estate industries after having involved in the capacity as a business owner.

He has no directorship in other public companies, has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial year.

He attended all the five (5) Board of Directors’ meetings of the Company held during the financial year ended 31 December 2022.

Mr Cheong Marn Seng, an Independent Non-Executive Director, was appointed to the Board of the Company on 28 September 2006. He is the Chairman of the Audit Committee, and a member of the Nomination Committee and Remuneration Committee of the Board.

He holds a Bachelor of Commerce degree in economic and finance from The University of Melbourne, Australia and is a Chartered Accountant of The Malaysian Institute of Accountants. He has wide experience and knowledge in corporate finance, after working in the corporate finance department of an investment bank for over 8 years in senior management position. Prior to his stint with the investment banking industry, he was attached to two international accounting firms for several years in the audit and financial service division.

He is the executive director of Lien Hoe Corporation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad since 2001.

He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past 5 years (other than traffic offences, if any) nor any public sanction or penalty imposed by regulatory bodies during the financial year.

As at 31 March 2023, he has direct shareholdings of 9,000 ordinary shares in the Company. He attended all the five (5) Board of Directors’ meetings of the Company held during the financial year ended 31 December 2022.

Madam Chong Wei Koon was appointed as Non-Independent Non-Executive Director of the Company on 31 May 2023.

Madam Chong has 23 years of working experience in the finance department of a leisure company from year 2000 till present, supporting and overseeing the financial operations of the company. She is responsible for preparing the financial reports and continuous improvement in the financial functions and processes of the company.

She is currently a shareholder and director of several private limited companies.