Directorship of Public Companies (if any): • Nil Conflict of interest with the Company: • Nil Family relationship with any director and/or major Shareholder: • Nil List of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: • Nil Qualification(s): • Associate of the Chartered Institute of Management Accountants, United Kingdom • Chartered Accountant with Malaysian Institute of Accountants Working Experience and Occupation: • Company Secretary, FGV Holdings Berhad (FGV) and its Group of Companies (2014 - present) • Company Secretary, MSM Malaysia Holdings Berhad and its Group of Companies (2011 - present) • Senior Vice President, Group President/Chief Executive Officer’s Office, FGV (July 2016 - December 2017) • Head of Budgeting Unit, FGV (2015 - August 2016) • Head of Cluster Finance & Accounting Unit, FGV (2013 - August 2016) • Company Secretary, Felda Holdings Bhd and its Group of Companies (1995 - 2012) • Senior General Manager, Group Finance, Felda Holdings Bhd (2011 - 2012) • Group Accountant, Downstream Division, Felda Holdings Bhd (2009 - 2010) • Head of Finance, Felda Enterprises Sdn Bhd (2007 - 2008) • Head of Finance, Felda Engineering Services Sdn Bhd (1991 - 2006) PROFILE OF COMPANY SECRETARY KOO SHUANGYEN Company Secretary Date of appointment: 20 May 2011 Nationality Age 59 Gender SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 195
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