ABOUT MST GOLF 22 BOARD OF DIRECTORS’ PROFILE Poh Ying Loo serves as our Independent Non-Executive Director, bringing over 40 years of experience in various industries including auditing, manufacturing, trading, and the retail industry. He is the Chairman of both the Governance, Risk and Sustainability Committee and Audit Committee, as well as a member of the Nomination Committee and Remuneration Committee. Mr. Poh holds a Global MBA in Digital Business from Zigurat Innovation & Technology Business School, Barcelona, Spain, and a University Extension Diploma in Global MBA in Digital Business from the University of Barcelona. He is a Fellow Chartered Management Accountant (FCMA) and a Chartered Global Management Accountant (CGMA) with the Chartered Institute of Management Accountants (CIMA), a member of the Malaysian Institute of Accountants (MIA), and a Fellow of the Institute of Corporate Directors Malaysia (ICDM). Additionally, he is a Qualified Risk Director and a member with the Institute of Enterprise Risk Practitioners (IERP), a Certified Expert in ESG and Impact Investing (Frankfurt School of Finance and Management, March 2023), and a Sustainability Risk Manager (IERP, January 2024). In May 2024, he obtained his professional Sustainability and Climate Risk Certificate from GARP (“Global Association of Risk Professionals”), the world’s leading professional association of risk managers. His career began as an auditor at Ong Boon Bah & Co in 1986, followed by roles at Dreamland Holdings Berhad (1988) and CPC/AJI (M) Sdn Bhd (1988–1996), where he rose to the position of Senior Accountant. From July 1996 to June 2020, he served AEON Co. (M) Bhd in various finance roles, including Senior General Manager of Corporate Finance and Investor Relations, and was an Executive Director from May 2011 to June 2020. Since June 2021, Mr. Poh has been an Independent Non-Executive Director of Sports Toto Berhad, listed on Bursa Malaysia’s Main Market. He also served on the board of the Malaysian Investor Relations Association Berhad from October 2021 to February 2023, and UEM Sunrise Berhad from November 2020 to June 2024. Mr. Poh is also a Chair/CEO Coach with Vistage, a CEO peer advisory group, since October 2025. Mr. Poh is also an HRD Corp Accredited Trainer. Effective from 13 April 2026, Mr. Poh has been appointed as Independent Non-Executive Director of Poh Kong Holdings Berhad. Mr. Poh has no family ties with any director or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interests in any competing business with the Company or its subsidiaries. He attended all the five (5) Board of Directors’ meetings held during the financial year ended 31 December 2025. POH YING LOO Independent Non-Executive Director Age 64 Gender Male Nationality Malaysian Date of Appointment 1 October 2022
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