ANNUAL REPORT 2025 41 Profile of Key Senior Management Additional notes on the above key senior management None of the above key senior management has any: (i) directorship in public companies or listed issuers; (ii) family relationship with any director and/or major shareholder of the Company; (iii) conflict of interest or potential conflict of interest (including any competing business) with the Company or its subsidiaries; and (iv) convictions for offences within the past five (5) years nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. WAN MEOW SANG Sales Director, Sasbadi Learning Solutions Sdn Bhd Age: 61 Gender: Male Nationality: Malaysian Qualification(s): • Sijil Pelajaran Malaysia (“SPM”) Working experience: • More than 42 years of experience in the academic publishing industry • Worked in the sales department of a local academic publishing company prior to joining the Group in April 1986 • Has served and moved up the ranks in the sales department of the Group prior to being promoted to current position Appointment to the current position: November 2001 WONG YEE JOONG Senior National Sales Manager, Sasbadi Sdn Bhd Age: 45 Gender: Male Nationality: Malaysian Qualification(s): • Diploma in Computer Science and Technology, Informatics Academy, Seremban Working experience: • More than 23 years of experience in the academic publishing industry • Worked as a Production Coordinator in a furniture manufacturing company prior to joining the Group in July 2002 • Has served and moved up the ranks in the sales department of the Group prior to being promoted to current position Appointment to the current position: September 2022 ZAITON BINTI SAAD Editorial Manager, Sasbadi Sdn Bhd Age: 62 Gender: Female Nationality: Malaysian Qualification(s): • Diploma in Mass Communication, Institute Technology Mara, Malaysia Working experience: • More than 37 years of experience in the academic publishing industry, having joined the Group in 1988 • Has served and moved up the ranks in the editorial department of the Group prior to being promoted to current position Appointment to the current position: September 2009 CHEW YOKE CHEN Production Manager, Sasbadi Sdn Bhd Age: 68 Gender: Female Nationality: Malaysian Qualification(s): • Diploma of Illustration, Malaysian Institute of Art, Kuala Lumpur Working experience: • More than 46 years of experience in the academic publishing industry • Worked in the production department of a local academic publishing company prior to joining the Group in August 1988 • Has served and moved up the ranks in the production department of the Group prior to being promoted to current position Appointment to the current position: May 2004 MAHMOOD SAHREL BIN WAHID Editorial Manager, Sasbadi Sdn Bhd Age: 48 Gender: Male Nationality: Malaysian Qualification(s): • Bachelor of Engineering (Mechanical and Material), Universiti Kebangsaan Malaysia, Bangi, Selangor Working experience: • More than 22 years of experience in the academic publishing industry • Worked as engineer in the private sector prior to joining the Group in year 2000 • Has served and moved up the ranks in the editorial department of the Group prior to being promoted to current position Appointment to the current position: September 2017 KHAIRUL AISYAM HIDAYAT TOPEK Editorial Manager, Sasbadi Sdn Bhd Age: 48 Gender: Male Nationality: Malaysian Qualification(s): • Bachelor of Political Science, International Islamic University Malaysia Working experience: • More than 22 years of experience in the academic publishing industry • Worked in Dewan Bahasa dan Pustaka and as a secondary school teacher prior to joining the Group in year 2004 • Has served and moved up the ranks in the editorial department of the Group prior to being promoted to current position Appointment to the current position: September 2017
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