Age : 36
Gender : Female
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 8 June 2022

Michelle Tan Sing Chia (“Michelle”) obtained a Bachelor of Science in Accounting and Finance degree from Cardiff University, United Kingdom in 2010.

She began her career as a Credit Control Officer at Pantai Hospital Kuala Lumpur in 2011, where she was primarily responsible for conducting credit checks on new customers and resolving problems for outstanding invoice payments. In late 2011, she joined Rawang Specialist Center Sdn. Bhd. as an Assistant to the Chief Operating Officer, where she was involved in establishing and setting up of the Rawang Specialist Hospital (now known as KPJ Rawang Specialist Hospital).

In November 2012, she was appointed as a director of Sena Traffic Systems Sdn. Bhd. (“STS”) and was responsible for overseeing the finance and accounting functions of STS.

In June 2013, she left Rawang Specialist Center Sdn. Bhd. and joined Sena Letrik (M) Sdn. Bhd. (“Sena Letrik”) as Acting Chief Financial Controller in December 2013, where she was primarily responsible for handling day-today today finance activities and financial planning of the Sena Letrik Group of Companies (including STS, which was a subsidiary of Sena Letrik until January 2018).

In August 2018, Michelle left Sena Letrik and joined Optimax Eye Specialist Centre Sdn. Bhd. (a subsidiary of Optimax Holdings Berhad, being a public company listed on the Main Market of Bursa Malaysia Securities Berhad) as Group Financial Controller. She was re-designated as Chief Financial Officer of Optimax Holdings Berhad in January 2020, where she was primarily responsible for overseeing the finance and accounting, treasury functions and regulatory compliance matters of the Optimax Holdings Berhad and its group of companies until her resignation in May 2022. She was subsequently appointed as the Non-Independent Non-Executive Director of Optimax Holdings Berhad in December 2022 and holds the position till present.

Michelle was appointed as Non-Independent Non- Executive Director of the Company on 8 June 2022.

She is interested in various Recurrent Related Party Transactions (“RRPT”) which are carried out in the ordinary course of business as disclosed in the Company’s Circular for RRPT where the annual mandate is sought. She has immediate family members working in the Group, i.e. her father and brother.

Michelle is the daughter of Tan Sri Dato’ (Dr.) Tan Boon Hock. She is also the sister to William Tan Wei Lun. She has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Age : 57
Gender : Female
Nationality : Malaysian

Number of Board Meetings Attended during the Financial Year
5/5

Appointed on 27 May 2002

Datin Afinaliza Binti Zainal Abidin (“Datin Afinaliza”) began her career as a Secretary in March 1985 with Kelab Sultan Alam Shah Selangor (now known as Sultan Abdul Aziz Shah Golf and Country Club). Upon her resignation, she joined Cofreth (M) Sdn. Bhd. in December 1988 as a Secretary, where she assumed administrative and secretarial works.

In July 2002, Datin Afinaliza acquired 40% equity interest in our Company and over the years until 2016, she increased her shareholding in our Company from 40% to 90% equity interest. After becoming a shareholder of our Company, Datin Afinaliza played a leading role in the business development, stakeholders’ management, human resource and talent management of our Company over the years.

In October 2019, Datin Afinaliza disposed her entire equity interest in our Company to Akasia Rafflesia Sdn Bhd (“ARSB”) while ARSB granted Datin Afinaliza a call option to acquire 30% equity interest held by ARSB in our Company. Notwithstanding the disposal of her entire equity interest in our Company in October 2019, she remained as Director and continued in her business development role with our Company.

In October 2021, Datin Afinaliza exercised her call option to acquire 30% equity interest of our Company from ARSB, through Ganda Sensasi Sdn. Bhd., a company nominated by her to acquire the 30% equity interest.

As our Non-Independent Executive Director, Datin Afinaliza oversees the business development for our Group and her business development role includes stakeholders’ management for the projects secured for our Group.

Other than the Company, Datin Afinaliza does not hold directorship in any other public companies and listed issuers in Malaysia.

Datin Afinaliza has no conflict of interest with the Company and has no family relationship with any Director and/or major shareholder of the Company. She has not been convicted of any offence (other than traffic offence, if any) within the past five (5) years nor subject to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Age: 37
Gender: Male
Nationality: Malaysian

Appointed on 2 November 2020

Shaun Tee Wen Han (“Shaun”) obtained his Bachelor of Commerce degree in Accounting and Finance from the University of Melbourne, Australia in 2009. He has been a member of CPA Australia since 2014 and a member of Malaysian Institute of Accountants since 2021.

Shaun began his career as an Audit Associate with KPMG PLT, Malaysia in July 2011. He was then promoted Audit Manager in July 2016, where he was involved in providing audit services to clients across various industries. In November 2016, Mr. Shaun left KPMG PLT, Malaysia and joined KPMG Australia as an Audit and Assurance Manager, where he was primarily responsible for providing audit and assurance advisory services to clients operating in the real estate and financial services industries until his resignation in November 2018.

Shaun rejoined KPMG PLT, Malaysia in May 2019 as a Manager in the Deals Advisory Division, where he was mainly involved in the provision of transaction services for clients, including conducting financial and audit due diligence exercises.

He left KPMG PLT, Malaysia in April 2020 and joined UEM Edgenta Berhad as a Manager in its corporate development, strategy and planning department, where he was primarily responsible for formulating corporate strategies and development plans for UEM Edgenta Berhad and its Group of Companies.

Shaun left UEM Edgenta Berhad in October 2020 and joined our Company as our Chief Financial Officer where he manages all financial (including financial planning and reporting), treasury, accounting, legal, tax and regulatory compliance matters of our Group.

Shaun has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences (other than traffic offence, if any) within the past five (5) years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year. He has no conflict of interest with the Company. He does not hold any directorship in other public companies and listed issuers in Malaysia.

Age: 54
Gender: Male
Nationality: Malaysian

Appointed on 1 January 2021

Then Chee Guey (“Mr. Then”) obtained his Bachelor of Science in Electrical Engineering degree from South Dakota State University, United States in 1993.

Following his graduation in 1993, Mr. Then began his career as Process Control Engineer with Thomson Audio Muar Sdn. Bhd., where he was primarily responsible for overseeing the manufacturing line in order to improve the production rate and to reduce the rejection rate of the audio and video related products manufactured by the company.

In 1994, Mr. Then joined MATSUSHITA Electronics Components (M) Sdn. Bhd. as Technical Engineer, where his focus was on product improvements. In the same year, Mr. Then left MATSUSHITA Electronics Components (M) Sdn. Bhd. and joined CAD-CAM Services (M) Sdn. Bhd. as Application Engineer, where he was primarily involved in the control and management of application software for data application. He left CAD-CAM Services (M) Sdn. Bhd. in 1995 and joined KUB Sistem as Application Engineer, where he was responsible for the management of oil and gas software distributed by the company.

In 1997, Mr. Then left KUB Sistem and joined Caruni Integrated Technologies Sdn. Bhd. as Technical Support Engineer, where he was tasked with providing technical support, as well as preparing tender applications and submissions for government projects. Subsequently in 2001, Mr. Then joined South Pacific Electronics Sdn. Bhd. as Assistant Manager, where he was mainly responsible for marketing and procurement of projects for the company.

In 2002, he joined Sena Letrik (M) Sdn. Bhd. as Senior Project Engineer and being promoted as Project Manager in 2006, where he was involved in project implementation and management until his resignation in 2019. In November 2019, he joined Sena Traffic Systems Sdn. Bhd. (“STS”) as Project Director, where he was primarily responsible for overseeing STS’ operations and project implementation. He was promoted to the position of Chief Operating Officer of STS and our Company on 1 January 2021 and he plays a leading role in overseeing our Group’s operations and project implementation.

Mr. Then has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences (other than traffic offence, if any) within the past five (5) years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year. He has no conflict of interest with the Company. He does not hold any directorship in other public companies and listed issuers in Malaysia.

Age: 52
Gender: Male
Nationality: Malaysian

Appointed on 2 March 2020

Fun Mun Sek (Mr. Fun”) obtained a Graduate Diploma in Accounting from University Abertay Dundee, Scotland in 1995.

Mr. Fun began his career as Financial Executive with IBM Malaysia Sdn. Bhd. in 1995. In 1996, he left IBM Malaysia Sdn. Bhd. and joined VADS Sdn. Bhd. as Financial Analyst. In 1998, he was promoted to Business Development Executive, where he was involved in business development and sale of information and communications technology as well as network related services and products.

In January 1999, Mr. Fun left VADS Sdn. Bhd. and founded Databeam Net Sdn. Bhd. in February 2000, a company involved in the business of sale of information and communications technology and network related services and products. In June 2000, Mr. Fun ceased the business of Databeam Net Sdn. Bhd. and in July 2000, he joined SLW Communications Sdn. Bhd. as Sales Account Manager, where he was tasked with the sale of internet protocol telephony and voice over internet protocol solutions.

In November 2000, Mr. Fun left SLW Communications Sdn. Bhd. and joined Suidar Elektronik Sdn. Bhd. as General Manager, where he was responsible for the business operation of satellite and wireless network services.

In June 2003, Mr. Fun left Suidar Elektronik Sdn. Bhd. and joined Telescience (M) Sdn. Bhd. as General Manager, where he managed the business operation of telecommunications as well as information and communication technology related products until his resignation in 2005.

Mr. Fun founded Basic Gateway Sdn. Bhd. in August 2003, a company involved in the business of selling telecommunications, wireless and information technology networks related products.

On 2 March 2020, Mr. Fun ceased the business of Basic Gateway Sdn. Bhd. and joined Sena Traffic Systems Sdn. Bhd. (“STS”) as Chief Marketing Officer. He is responsible for overseeing all marketing, sales and business development activities of our Group. In 2024, Mr. Fun was promoted to the position of Chief Commercial Officer of STS and our Company. In addition to his current responsibilities, he also assumes the responsibilities for the Group’s business strategy, new technology exploration, partnership engagement and marketplace ecosystem development.

Mr. Fun has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences (other than traffic offence, if any) within the past five (5) years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial year. He has no conflict of interest with the Company. He does not hold any directorship in other public companies and listed issuers in Malaysia.