Corporate
Governance

Date of First Appointment

1 February 2013

Qualification

• Graduated in Chartered Institute of Marketing, Selangor (CIM) (1995)
• Member of Institute of Marketing Malaysia (IMM) (2004)

Working Experience and Occupation

• Started his career as Planner in tin can industry since 1989
• Oversees factory operations, sales, and marketing as well as in-charge of plant set-up
• He has more than 15 years of working experience in tin can industry and 8 years in dairy operations
• Appointed as General Manager, jointly set up with AGB in incorporating Able Food Sdn. Bhd. (a subsidiary of AGB) in 2013

Member of board committee

No

Other directorship in public companies and listed issuers

No

Family relationship with any director and/or major shareholder of AGB

No

Conflict of interests with AGB

No

Conviction for offences within the past 5 years, other than traffic offences

No

Date of First Appointment

5 December 2022

Qualification

• Bachelor of Commence Accounting (Hons) from Universiti Tunku Abdul Rahman (2012)
• Member of the Malaysian Institute of Accountants ("MIA")
• Member of the Association of Chartered Certified Accountants ("ACCA")

Working Experience and Occupation

• Started his career as an Audit Associate in KPMG PLT (2012 - 2016) after completed his degree from university and was subsequently promoted to Audit Manager. He was involved in the audit of public listed companies in the manufacturing sector and was seconded to KPMG Japan, Tokyo office for 2 years before promoted to Audit Senior Manager (2021 - 2022).

Member of board committee

• Risk Management Committee (Member)

Other directorship in public companies and listed issuers

No

Family relationship with any director and/or major shareholder of AGB

No

Conflict of interests with AGB

No

Conviction for offences within the past 5 years, other than traffic offences

No