MKH Berhad 47 Ms. Hoon Shat Mei was appointed to the Board on 1 June 2022. She is also the Chairperson of the Audit Committee. She holds a Bachelor of Arts (Hons) in Accounting and Finance from Oxford Brookes University, United Kingdom. She is currently a member of the Association of Chartered Certified Accountants (“ACCA”). She started her career with Leighton Contractors (M) Sdn Bhd as an Accounting Manager in 1996 and later joined Baker Hughes (M) Sdn Bhd as Senior Finance Manager in 2001. In 2007, she joined Smith International Sdn Bhd as an Entity Controller, responsible in overseeing the preparation and timely submission of all financial and management reports. She joined Spie Oil & Gas ASP Sdn Bhd in 2010 as the Financial Controller for the Asia Pacific Region, responsible for providing financial support and advice, perform analysis of results and financial reporting function of the group. In 2016, she joined Serimax Welding Services (M) Sdn Bhd as the Regional Financial Controller, heading the financial and accounting team based in Malaysia with operation across three countries namely in Malaysia, Australia and Singapore. In 2019, she joined S&J Global Management Services as the Director and Financial Planner providing financial plans to clients. She does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. Ms. Hoon Shat Mei Independent Non-Executive Director Age: 56 Gender: Female Nationality: Malaysian En. Jeffrey bin Bosra was appointed to the Board on 1 August 2008. On 9 March 2022, he was re-designated as Non-Independent Non-Executive Director to the Board. He is also a member of the Audit Committee. He is currently a member of The Malaysian Institute of Certified Public Accountants (“MICPA”) and The Malaysian Institute of Accountants (“MIA”). He started his professional career with Arthur Andersen & Co. focusing on external audits and business advisory works. He later joined an established commercial group as the Finance Manager from 1996 to 2000. He then joined Ernst & Young as the Senior Manager specialising in corporate governance, risk management, internal audits, special investigation and turnaround management related service. He left Ernst & Young in 2004 and started his own audit firm. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. En. Jeffrey bin Bosra Non-Independent Non-Executive Director Age: 54 Gender: Male Nationality: Malaysian 1. 2. 3. 4. i. ii. iii. Save as disclosed in the profile of Directors, Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi and Datuk Chen Fook Wah have no other directorship in public companies and listed issuers. Save for Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi and Datuk Chen Fook Wah, none of the other Directors have any family relationship with any Director and/or major shareholder of the Company. None of the Directors have: Details of the Directors’ attendance at Board meetings are set out in the Corporate Governance Overview Statement on page 59. any conflict of interest with the Company; been convicted of any offence (other than traffic offences, if any) within the past 5 years; and been imposed with any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
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