board of directors’ profiles Age Gender Naঞonality LOO SEE MUN INDEPENDENT NON-EXECUTIVE DIRECTOR RC AC NC 51 DATE OF APPOINTMENT 1 September 2021 ACADEMIC/PROFESSIONAL QUALIFICATION(S) Professional Qualificaঞon from Associaঞon of Chartered Cerঞfied Accountants (ACCA) PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: 6/6 EXPERIENCES Ms. Loo See Mun obtained her qualificaঞons from the Associaঞon of Chartered Cerঞfied Accountants (“ACCA”) in 2002, she is a member of the Malaysian Insঞtute of Accountants (“MIA”), Associate Member of Chartered Tax Insঞtute of Malaysia (“CTIM”) and a Professional Member of the Insঞtute of Internal Auditors Malaysia. She commenced her professional training in a medium-sized audit and tax firm from 1998 unঞl 2003. During her tenure there, she has extensively been involved in various industries including construcঞon, hospitality, trading and manufacturing. She was also involved in tax due diligent review, corporate tax planning, group tax review, tax audit invesঞgaঞon and cross border transacঞons. In 2003, she le[ 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 idenঞfy risks and establish proper internal control system, understanding risk management and corporate governance. In 2004, Ms. Loo co-founded Kloo Point Consulঞng Group, a consultancy firm and has since been heading the pracঞce of taxaঞon services in Malaysia unঞl today. She is a licensed tax agent under Secঞon 153, Income Tax, Act 1967. Ms. Loo is also a director of a medium-sized audit firm. She has been involved in the audiঞng profession for over 20 years. Save and except for what was disclosed above, Ms. Loo:- a) has no family relaঞonship 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 convicঞon for offences within the past five (5) years, public sancঞon or penalty, imposed by any relevant regulatory bodies during the financial year. BOARD COMMITTEES MEMBERSHIP(S) 55 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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