Key Senior Management

Encik Mohammad Bin Alwi

Group Managing Director

Encik Mohammad Bin Alwi (“Encik Mohammad”), male, aged 60, a Malaysian, was appointed to the Board on 3 January 2023 as the Group Managing Director of the Company.

Encik Mohammad is a qualified Chartered Accountant and is a fellow member of the Chartered Association of Certified Accountants (ACCA), United Kingdom. He is also a member of the Malaysian Institute of Accountants (MIA).

Encik Mohammad has more than 30 years of extensive experience in the area of finance, accounting, strategic management and corporate governance.

He has held various senior positions during his tenure in Johor Corporation (“JCorp”) from 1992 to 2013 which include Finance Director of KFC Holdings (Malaysia) Berhad/QSR Brands Berhad and Chief Executive Officer (“CEO”) of KFCH Restaurants Pvt Ltd (KFC Mumbai). During his tenure in JCorp, he has served on various Boards including public listed companies such as Sindora Berhad, Pica Malaysia Berhad, Wonderful Wire & Cable Berhad and Damansara Realty Berhad. Previously, he has also served as the CEO of Malaysian Kuwaiti Investment Co. Sdn Bhd and the Chief Financial Officer of Tradewinds Plantation Berhad.

He has no directorship in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company.

Encik Mohammad has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Encik Mohammad has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

He attended all five (5) Board meetings held during the financial year ended 30 June 2024.

Encik Amir Nashrin Bin Johari

Executive Director

Encik Amir Nashrin Bin Johari (“Encik Amir Nashrin”), aged 30, male, a Malaysian, was appointed to the Board on 6 March 2024 as an Executive Director. He holds a 1st Class (Hons) Bachelor of Science in Accounting and Finance from Oxford Brookes University, Oxford, United Kingdom.

He has worked in financial assurance departments of EY Malaysia and KPMG Malaysia, between 2014 to 2017, where he was involved in the provision of external financial audit for a diverse range of industries including a large national non-profit organisation, trading enterprises, manufacturing, hospitality, banking and real estate management companies.

During his time at KPMG, Encik Amir Nashrin had also worked as a management consultant under KPMG’s Strategy & Operations advisory division. In this capacity, he participated in a variety of engagements, encompassing economic planning, policy review, assessments of corporate governance, as well as reviews of financial and commercial strategies for both public and private sector clients.

He joined the Company as a Manager on 1 December 2017. Subsequently, he was redesignated as General Manager of the Company on 3 January 2023. Following from his appointment to the Board, he stepped down from his position as General Manager. He currently serves as a director of Continental Resources Sdn Bhd and Palmtop Sdn Bhd (FKA Palmtop Vegeoil Products Sdn Bhd), both of which are subsidiaries of the Company.

He has spent the past nine (9) years in various management and executive roles in different industries and companies, including audit and management consulting, various technology-based startups, private investment companies, and a public cable manufacturing company in Melaka. His roles covered corporate finance, strategy management, asset management, credit control, business development, accounting, treasury, and information systems.

In his personal capacity, Encik Amir Nashrin was also involved with various non-profit movements and organisations such as a special needs care centre, a refugee care centre, a digital non-profit directory, community gardens, and youth development programmes.

Encik Amir Nashrin is currently a Board member of KUB Malaysia Berhad and Central Cable Berhad. He is the son of Datuk Seri Johari Bin Abdul Ghani, a major shareholder of the Company. Save as disclosed, he does not have any family relationship with any Director and/or other major shareholder of the Company. He does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. He does not have any interest in the securities of the Company and its subsidiaries.

He has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

He attended one (1) Board meeting held during the financial year ended 30 June 2024 since his appointment to the Board on 6 March 2024.

Dato’ Sukumaran s/o Ramasamy

Executive Chairman - Palmtop Vegeoil Products Sdn Bhd

Dato’ Sukumaran s/o Ramasamy (“Dato’ Kumar”), male, aged 67, a Malaysian was appointed to the Board on 10 June 2015 as Non-Independent Non-Executive Director. He was re-designated as Deputy Chairman of the Company on 28 October 2022.

After completing his secondary education, Dato’ Kumar began his career in 1981 as a Plant Manager in Ngo Chew Hong Edible Oil Pte Ltd (subsidiary of Mewah International, a listed company in the Singapore Stock Exchange) and advanced in several positions in the company before becoming the Chief Executive Officer of the company. This equipped him with extensive knowledge on the daily operations of the company including production, finance and consumer marketing.

Dato’ Kumar left the company in 2011 and was appointed Managing Director of Saber Pte Ltd. Dato’ Kumar has 42 years of experience in the palm oil industries, specifically in the consumer pack segment. He is now the Executive Chairman of Palmtop Sdn Bhd (FKA Palmtop Vegeoil Products Sdn Bhd). He is a well-known and respected figure in the industry with good relationships built with edible oil producers and suppliers.

Dato’ Kumar possesses vast knowledge in the palm oil industry which he had successfully distributed edible oils and fats in retail packings to over 120 countries in Asia, Middle East, Australasia and Pacific Islands, Indian sub-continents, Africa, Caribbean Islands, Commonwealth of Independent States region and Europe.

He has no directorship in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company.

Dato’ Kumar has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Dato’ Kumar has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

He attended all five (5) Board meetings held during the financial year ended 30 June 2024.

Ms. Chaw Pei Yee

Senior Manager, Finance and Administration

Ms. Chaw Pei Yee, aged 59, female, a Malaysian, holds a Master’s Degree in Business from the Victory University of Technology, Australia. She is a member of the Malaysian Institute of Accountants, the Certified Practising Accountant Australia and Asean Chartered Professional Accountant.

She has more than nine (9) years of experience in the external audit field covering a wide range of industries including property development, manufacturing, construction, hotel, plantations and investment holdings. Prior to joining the Company, she was an Accountant of a Public Listed Company in the Property Development sector.

She joined the Company as an Accountant and was appointed as Senior Manager, Finance and Administration on 16 April 2007. She oversees the finance, tax, administration and human resources of the Company.

She has no directorships in other public companies and listed issuers. She does not have any family relationship with any Director and/or major shareholder of the Company. She has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Ms. Chaw has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

Encik Mohd Aizat Bin Mohd Yusoff

Chief Executive Officer of Continental Resources Sdn Bhd

Encik Mohd Aizat Bin Mohd Yusoff (“Encik Aizat”), aged 36, male, a Malaysian, was appointed as the Chief Executive Officer (“CEO”) of Continental Resources Sdn Bhd (“CRSB”) on 1 August 2024. He holds a Bachelor Degree in Civil Engineering (Structural), University of South Australia.

Encik Aizat began his career in 2014 as a Subsea Installation Engineer at TechnipFMC, where he worked on EPCIC (Engineering, Procurement, Construction, Installation, and Commissioning) projects. His role involved overseeing the mobilization of vessels, diving operations, and the installation of flexible pipelines and umbilicals across both local and international waters. In total, Encik Aizat was involved in six (6) projects for engineering works and installation throughout his tenure. Additionally, he was also involved in numerous tenders for TechnipFMC, bidding for both local and international projects.

After TechnipFMC, Encik Aizat joined Central Cables Berhad in 2018 as a Special Officer (Corporate & Strategy) in the CEO’s office. In this role, his main focus was on process improvements in the operations. Additionally, he was also tasked to lead the corporate communication team. He was promoted to General Manager (Corporate & Strategy) in 2019, where he took on additional responsibilities overseeing human resources and was also managing the plant operations, including production, maintenance & improvement, and quality control. In 2021, he was promoted to Chief Operating Officer, a role he held until his appointment as CEO of CRSB.

Encik Aizat is currently a Board member of Central Cable Berhad. He is the son in law of Datuk Seri Johari Bin Abdul Ghani, a major shareholder of the Company. Save as disclosed, He does not have any family relationship with any Director and/or major shareholder of the Company.

Encik Aizat has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Encik Aizat has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

Mr. Foo Loke Yean

Chief Executive Officer of Doe Industries Sdn Bhd

Mr. Foo Loke Yean (“Mr. Robert Foo”), aged 59, male, a Malaysian, is a Graduate Member of The Chartered Institute of Marketing and Institute of Commercial Management, United Kingdom. After graduating he continued to pursue Advance Diploma in Business and Management from West Glamorgan Institute of Higher Education, Wales, United Kingdom.

Prior to joining Doe Industries Sdn Bhd [197701005750 (36788-T)] (“Doe”) in July 2001, he was with Hume Industries Berhad – Concrete Division as Sales Manager from 1990 to 2001. He has 26 years’ experience in Building Material Industry.

He joined Doe in 2001 as Sales Manager later promoted in 2007 to General Manager – Sales and Marketing and subsequently in 1 August 2009 was promoted to Chief Executive Officer of Doe Group of Companies. He is overall in charge of the Operation and Business Development of Tap ware and Sanitary Ware Division.

He has no directorships in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company.

He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. He has not been convicted of any offences within the past five (5) years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, other than traffic offences, if any.