BOARD OF DIRECTORS’ PROFILES LOO SEE MUN INDEPENDENT NON-EXECUTIVE DIRECTOR Female I Age 50 I Malaysian EXPERIENCES Ms. Loo See Mun 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. 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. DATE OF APPOINTMENT 1 September 2021 TENURE OF DIRECTORSHIP 2 Year 10 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) Association of Chartered Certified Accountants (ACCA) PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2024: 6/6 RC NC AC Save and except for what was disclosed above, Ms. Loo:- a) has no family relationship with any Director and/or major shareholders of Matrix; b) has no conflict of interest with Matrix; and c) other than traffic offences, has no conviction for offences within the past 5 years, public sanction or penalty, imposed by any relevant regulatory bodies during the financial year. OUR LEADERSHIP MATRIX CONCEPTS HOLDINGS BERHAD 64
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