AC RMC NC LOO SEE MUN INDEPENDENT NON-EXECUTIVE DIRECTOR DATE OF APPOINTMENT • 1 September 2021 TENURE OF DIRECTORSHIP • 1 Year 10 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) • Association of Chartered Certified Accountants (ACCA) PRESENT DIRECTORSHIP(S) • Listed entity: Nil • Other public company: Nil EXPERIENCES Ms. Loo obtained her qualifications from the Association of Chartered Certified Accountants (ACCA) in 2002, she is a member of the Malaysian Institute of Accountants (MIA), Associate Member of Chartered Tax Institute of Malaysia (CTIM) and a Professional Member of the Institute of Internal Auditors Malaysia (IIA). She commenced her professional training in a medium-sized audit and tax firm from 1998 until 2003. During her tenure there she has extensively been involved in various industries including construction, hospitality, trading and manufacturing. She was also involved in tax due diligent review, corporate tax planning, group tax review, tax audit investigation and cross border transactions. In 2003, she left to gain commercial experience as an internal auditor in a public listed general insurance company. As a senior, she has been trained in internal audit and risk methodologies which enabled her to identify risks and establish proper internal control system, understanding risk management and corporate governance. In 2004, Ms. Loo co-founded Kloo Point Consulting Group, a consultancy firm and has since been heading the practice of taxation services in Malaysia until today. She is a licensed tax agent under Section 153, Income Tax, Act 1967. Ms. Loo is also a director of a medium-sized audit firm. She has been involved in the auditing profession for over 20 years. 49 Note: Save and except for what was disclosed in this Annual Report, all the Directors of Matrix:- a) have no family relationship with any Director and/or major shareholder of Matrix; b) have no conflict of interest with Matrix; and c) have no public sanction or penalty, other than traffic offences, imposed by any relevant regulatory bodies during the financial year. BOARD OF DIRECTORS’ PROFILES INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 65
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