Malaysian, Female, Age 51

Date of appointment:
2 February 2018

Board attendance in FYE 2024:
5/5

Membership of Board Committees:
Chairperson of Audit Committee
Chairperson of Remuneration Committee
Member of Risk Management Committee
Member of Nomination Committee

Qualification:

She graduated in 1996 from Middlesex University, United Kingdom and she was certified as a Chartered Accountant by the Malaysian Institute of Accountants.

Working Experience:
Shireen holds a Bachelor of Arts in Accounting and Finance from Middlesex University, London, United Kingdom. With extensive financial expertise, Shireen has held Chief Financial Officer positions in multiple companies within the service industries. She currently serves as an Independent Non-Executive Director at Catcha Digital Berhad.

She also spent 11 years at AirAsia Berhad, where she was instrumental in enhancing the airline’s cost efficiency and contributed to its successful listing on Bursa Malaysia (KLSE) in under five years.

Present Directorship in Public Company and Listed Entity:
Catcha Digital Berhad

Declaration:
• No family relationship with any director and/or major shareholder of the Group.
• No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Malaysian, Male, Age 53

Date of appointment:
2 February 2018

Board attendance in FYE 2024:
5/5

Membership of Board Committees:
None

He is accountable for its overall strategic direction and oversees business development activities, particularly on significant projects and partnerships. In addition, he assumes the responsibility of identifying, examining, and assessing potential investment opportunities. With more than 20 years of experience in the ICT and digital security industry, he has a wealth of knowledge and expertise in this field.

Qualification:
He graduated with a degree in Bachelor of Science in Information System from Campbell University, North Carolina, United States of America in July 1996.

Working Experience:
He began his career with IBI Systems (M) Sdn. Bhd. in October 1996 as a Business Development Manager. He was responsible for setting up and managing computer retail chain outlets as well as leading the company’s sales division. In February 2001, he left IBI System (M) Sdn. Bhd. and co-founded Softkey Malaysia, where he was responsible for leading and managing its overall business operations and strategic direction.

In January 2007, he co-founded Securemetric Malaysia and assumed the role of Chief Executive Officer.

Present Directorship in Public Company and Listed Entity:
None

Declaration:
• No family relationship with any director and/or major shareholder of the Group.
• No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Malaysian, Male, Age 53

Date of appointment:
2 February 2018

Board attendance in FYE 2024:
5/5

Membership of Board Committees:
Member of Risk Management Committee

He is responsible for planning, implementing, managing and overseeing financial and compliance management, as well as human resources oversight and related activities for the Group. Additionally, he plays a leading role in identifying, evaluating, and assessing potential investment opportunities. Moreover, he is accountable for the strategic planning and execution of various fundraising initiatives.

Qualification:
He graduated in 1996 from the University of Southern Queensland and is a registered member of the Malaysian Institute of Accountant. He is also a Certified Practising Accountant (CPA) in Australia.

Working Experience:
He began his career in accounting practice with Coopers & Lybrand (now known as PricewaterhouseCoopers) as auditor specialising in the financial and manufacturing sectors. During his tenure, he was exposed to transactions involving review of profit and cashflow forecast for corporate restructuring, tax investigation and review of financial statements for debt facilities and bonds.

Having garnered enough experience and expertise, he subsequently founded a company rendered accounting, taxation and advisory services targeting mainly SMEs to assist and support their growth. In December 2016, he left the company and joined Securemetric Malaysia as Chief Financial Officer overseeing the financial preparation process and issuance of financial information, tax, budgeting and capital planning, implementation of standard operating procedure for the finance division, and the implementation of ISO 9001, ISO 10002 and ISO 27001 for Securemetric Group. He was involved in assisting our Group to obtain a grant from the Ministry of Science, Technology and Innovation, fully in charge of Securemetric’s listing exercise and successfully listed Securemetric in the ACE Market of Bursa Malaysia Securities Berhad. He successfully identified investors and facilitated the fundraising exercise.

Present Directorship in Public Company and Listed Entity:
Synergy House Berhad

Declaration:
• No family relationship with any director and/or major shareholder of the Group.
• No conflict of interest or potential conflict of interest, including any interest in any competing business with the Company and its subsidiaries.
• No conviction of offences within the last five (5) years other than traffic offences, if any.
• No public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

Malaysian, Female, Age 53

Date of appointment:
3 June 2025

Membership of Board Committees:
Chairperson of Nomination Committee
Member of Remuneration Committee
Member of Risk Management Committee
Member of Audit Committee

Qualification:
She graduated with a Bachelor of Science in Business & Management Studies from University of Bradford, United Kingdom and obtained a Diploma in Business Studies from MARA Institute of Technology Malaysia.

Working Experience:
Puan Norafizah is a seasoned executive and highly motivated professional with over 20 years of successful experience in the Digital Trust & Security industry, particularly in Public Key Infrastructure (PKI), digital identity, and trust services. She has a proven track record in regulatory compliance, strategic planning, and the successful delivery of complex digital trust projects across government and private sectors.

She began her career at Post DigiCert Sdn Bhd (1998-2005), progressing from Marketing Executive to Business Development & Marketing Manager. During her tenure, she played a key role in promoting the early adoption of digital signature solutions among government agencies.

From 2005 to 2014, she served as Head of Business Development & Customer Support at MSC Trustgate.com Sdn Bhd, driving business growth and managing PKI operations, while also strengthening industry credibility through frequent speaking engagements.

Between 2014 and 2017, she was Head of Business Development & Compliance at Telekom Applied Business Sdn Bhd, playing a key role in maintaining its Certification Authority (CA) license and overseeing end-to-end project implementation.

At Raffcomm Technologies Sdn Bhd (2017-2019), she served as Head of Business & Compliance, where she was instrumental in obtaining CA status and establishing internal governance and compliance frameworks.

From 2019 to 2021, she served as Group Chief Operating Officer at both Raffcomm Technologies Sdn Bhd and Raffcomm Sdn Bhd, leading major projects in digital signature, identity, and cybersecurity. Her expertise in governance, risk, and compliance has consistently enabled the alignment of regulatory requirements with business objectives, reinforcing stakeholder trust.