Malaysian, Male, Aged 46

Date of Appointment: 1 November 2021

Number of Board Meetings Attended: 6/6

Choo Wei Chuen, a Malaysian, male, aged 46, is our Non-Independent Executive Director and Chief Executive Officer. He was appointed to the Board on 1 November 2021. He is responsible for business development as well as the overall strategic and general management of the Group.

He graduated with a Diploma in Telecommunication & Computer from Kolej Damansara Utama, Malaysia, in June 1999.

He began his career with Telshine Network System Sdn. Bhd. as Assistant Engineer in July 1999 where he was part of the operations and maintenance team at Kuala Lumpur International Airport and was responsible for the passenger check-in processing system. In February 2000, he was promoted as Telecommunication Engineer where he was responsible for the support and maintenance of unified communication system for the clients of Telshine Network System Sdn. Bhd.

In April 2002, he left Telshine Network System Sdn. Bhd. and joined ECS Pericomp Sdn. Bhd. as Services Maintenance Sales Executive where he was responsible for new and renewal services maintenance support. In December 2002, he left ECS Pericomp Sdn. Bhd. and later joined Directron Sdn. Bhd. as Assistant Sales Manager in January 2003 where he was responsible for new and renewal software sales support.

In December 2003, he left Directron Sdn. Bhd. to join Infoline Technology Sdn. Bhd., which he co-founded in July 2003 with other shareholders. He held the position of director and was responsible for the operations, financial control, sales, projects, customer support as well as management of the company. Infoline Technology Sdn. Bhd. became inactive since 2015. In September 2018, he resigned as the director and sold his stake in Infoline Technology Sdn. Bhd. to a third party not connected to him. Subsequently, Infoline Technology Sdn. Bhd. was renamed to Infinitum Technologies Sdn. Bhd. in September 2018 under the new owner.

Meanwhile, he was appointed as a supervisor in Infoline Technology (Shenzhen) Limited (“Infoline Shenzhen”) in January 2013 and was appointed as a director of Infoline Technology Limited in May 2014, where he was responsible for overall management of the company. Infoline Shenzhen was a wholly-owned subsidiary of Infoline Technology Limited then. Subsequently, he acquired the entire shareholdings in Infoline Technology Limited in August 2015. In December 2018, he resigned from his position as the supervisor and was appointed as the director of Infoline Shenzhen. He was responsible for business development and general management of Infoline Shenzhen. In December 2019, he acquired the entire shareholdings in Infoline Shenzhen from Infoline Technology Limited. For clarity, Infoline Shenzhen and Infoline Technology Limited are not related to Infoline Technology Sdn. Bhd. (now known as Infinitum Technologies Sdn. Bhd.). In August 2020, he resigned as the director and sold his stake in Infoline Technology Limited to a third party not connected to him. Subsequently, Infoline Technology Limited was renamed to Akima ICT Limited in June 2021 under the new owner.

In June 2016, he joined Infoline IT Solutions Sdn. Bhd. (“Infoline Solutions”) and was appointed a director where he was responsible for the business development as well as the overall strategic and general management of the company. In October 2018, he acquired the entire shareholdings in Infoline Solutions from the then existing shareholders. In June 2021, he was reassigned as the Chief Executive Officer of Infoline Solutions where he assumes his current responsibilities.

Save for his directorship of the Company, he does not hold any other directorship in public companies and listed issuers. He is a substantial shareholder of the Company.

He has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences (other than traffic offences, if any) within the past 5 years and has no public sanctions and/or penalties imposed by the relevant regulatory bodies during the financial period. He has no conflict of interest with the Company or its subsidiaries.

Malaysian, Male, Aged 47

Date of Appointment: 1 November 2021

Number of Board Meetings Attended: 6/6

Loo Wai Hong, a Malaysian, male, aged 47, is our Non-Independent Executive Director and Chief Operating Officer. He was appointed to the Board on 1 November 2021. He is responsible for the operational management and project delivery of the Group.

He obtained an Advanced Diploma in Science from Tunku Abdul Rahman College, Malaysia, in March 2002, and subsequently obtained a Bachelor of Science (Business Information System) from Campbell University, United States of America, in June 2002.

He has over 19 years of experience in the ICT industry with various roles in technical, channel sales, enterprise sales lead as well as board management. He began his career with Ftec Resources Sdn. Bhd. as Technical Sales Executive in May 2002 where he was responsible for maximising sales of products within a specified account and ensuring that sales target is achieved.

In February 2004, he left Ftec Resources Sdn. Bhd. and joined Ingram Micro Malaysia Sdn. Bhd. as Channel Executive in March 2004 where he was responsible for channel sales and account management of the company. He was promoted to Senior Channel Manager in September 2009 where he was responsible for leading the enterprise team to achieve sales quota of the company. During his tenure in the company, he was awarded the Million Ringgit Profit Quarterly contributor in 2010 and 2011, as well as the Top Cisco Revenue Contributor in 2010.

In April 2012, he left Ingram Micro Malaysia Sdn. Bhd. and joined Infoline Technology Sdn. Bhd. as General Manager in the same month where he was responsible for the operational management and sales of Infoline Technology Sdn. Bhd. In May 2013, he left Infoline Technology Sdn. Bhd. and founded Infoline Solutions in the same month. He was appointed as director, where he was responsible for the overall operations and project delivery of Infoline Solutions. In September 2017, he was appointed as General Manager responsible for the operational management as well as sales of Infoline Shenzhen. In March 2018, he was appointed as the supervisor of Infoline Shenzhen. In June 2021, he was reassigned as the Chief Operating Officer of Infoline Solutions where he assumes his current responsibility.

Save for his directorship of the Company, he does not hold any other directorship in public companies and listed issuers. He is a substantial shareholder of the Company.

He has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences (other than traffic offences, if any) within the past 5 years and has no public sanctions and/ or penalties imposed by the relevant regulatory bodies during the financial period. He has no conflict of interest with the Company or its subsidiaries.

Malaysian, Male, Aged 40

Date of Appointment: 1 November 2021

Number of Board Meetings Attended: 6/6

Too Yit Meng, a Malaysian, male, aged 40, is our Non-Independent Executive Director and Chief Marketing Officer. He was appointed to the Board on 1 November 2021. He is responsible for formulating sales plans and strategies for Malaysian market, supervising account managers, setting sales targets and managing relationships with Principals, business partners and key customers.

He graduated with a Bachelor of Science Network Computing from Napier University, Edinburgh, United Kingdom in December 2005.

He began his career as a System Engineer with NH2 System Sdn. Bhd. in January 2006 where he was responsible for implementing network solutions, maintaining operating systems, application systems, application software and system management tools, and technical support. He left NH2 System Sdn. Bhd. and joined Ingram Micro (M) Sdn. Bhd. as a Business Development Executive in September 2009 where he was responsible for business development and sales strategy.

In February 2012, he left Ingram Micro (M) Sdn. Bhd. and joined Infoline Technology Sdn. Bhd. as an Account Manager where he was responsible for developing sales and networking strategies. In May 2013, he left Infoline Technology Sdn. Bhd. and joined Infoline Solutions as Business Development Manager in June 2013 where he was responsible for formulating sales strategy, keeping abreast with market developments and managing relationships with Principals, business partners, suppliers and customers.

In March 2020, he was promoted to the position of Head of Sales and was subsequently redesignated as Chief Marketing Officer in June 2021 where he assumes his current responsibilities. In September 2021, he was appointed as a director of Infoline Solutions.

Save for his directorship of the Company, he does not hold any other directorship in public companies and listed issuers.

He has no family relationship with any Director and/or major shareholder of the Company. He has no conviction of any offences (other than traffic offences, if any) within the past 5 years and has no public sanctions and/ or penalties imposed by the relevant regulatory bodies during the financial period. He has no conflict of interest with the Company or its subsidiaries.

Malaysian, Female, Aged 49

Date of Appointment: 1 November 2021

Number of Board Meetings Attended: 6/6

Audit Committee (Chairperson)
Risk Management Committee (Member)
Nominating Committee (Member)
Remuneration Committee (Member)

Tan Mui Ping, a Malaysian, female, aged 49, is our Independent Non- Executive Director. She was appointed to the Board on 1 November 2021.

She obtained a certification for the Association of Chartered Certified Accountants (“ACCA ”) in February 1999. She became a Member of ACCA in May 2001 and was subsequently made a Fellow Member of ACCA in April 2006. She is also a member of the Malaysian Institute of Accountants since December 2001, a registered company secretary with the Companies Commission Malaysia (“CCM”) since February 2020 as well as a member of the Institute of Corporate Directors Malaysia since January 2022.

She has more than 20 years of experience in senior finance roles which covers the areas of corporate finance, investment analysis, business development partnering and investment feasibility study, and group finance matters, treasury and tax planning.

She began her career in Shamsir Jasani Grant Thornton (now known as Grant Thornton Malaysia PLT) in 1998.

In October 2001, she joined Wah Seong Corporation Berhad as an Accountant where she was responsible for the group reporting and corporate finance functions, including the listing of Wah Seong Corporation Berhad.

In June 2003, she joined Edaran Otomobil Nasional Berhad as a Manager - Group Finance where she was responsible for the group finance matters, corporate finance and tax planning as well as involved in its business transformation program.

In June 2007, she joined Advance Synergy Berhad as Head of Finance where she was involved in various corporate exercises including fund raising, acquisitions and disposals, as well as privatisation and delisting exercise.

In October 2012, she joined Weida (M) Bhd (“Weida”) as a Senior Manager of the Corporate Development Department. She was promoted to the position of General Manager in the Group Managing Director’s Office in 2014 and subsequently in 2023, she was re-designated as the Financial Advisor to the Group Executive Chairman, a position she assumes to present date. Throughout her tenure in Weida, she supports the Group Executive Chairman and works closely with other team members and strategic partners on Group Executive Chairman related tasks and projects. Her responsibilities include business development partnering, investment feasibility study, corporate finance, group finance matter, treasury, group tax planning and support the senior management in investors’ relations activities. She was also the acting Financial Controller of Weida’s property development division from 2013 to 2016.

She is currently the Independent Non-Executive Director of Evergreen Fibreboard Berhad and of Life Water Berhad, both are the public company listed on the Main Market of Bursa Securities. She is also the Independent Non-Executive Director of Oasis Home Holdings Berhad, and A1 A.K. Koh Group Berhad, both are listed on the ACE Market of Bursa Securities.

She has no family relationship with any Director and/or major shareholder of the Company. She has no conviction of any offences (other than traffic offences, if any) within the past 5 years and has no public sanctions and/ or penalties imposed by the relevant regulatory bodies during the financial period. She has no conflict of interest with the Company or its subsidiaries.

Malaysian, Female, Aged 51

Date of Appointment: 1 November 2021

Number of Board Meetings Attended: 6/6

Nominating Committee (Chairperson)
Audit Committee (Member)
Risk Management Committee (Member)
Remuneration Committee (Member)

Alwizah Al-Yafii binti Ahmad Kamal, a Malaysian, female, aged 51, is our Independent Non-Executive Director. She was appointed to the Board on 1 November 2021.

She graduated with a Bachelor of Laws with Honours from University of Bristol, England in June 1997. In August 2000, she was admitted as an Advocate and Solicitor in the High Court of Malaya and has since become a member of the Bar Council Malaysia until August 2006.

She became an Associate of MAICSA in August 2006 and was subsequently awarded a Fellowship of MAICSA in January 2014. She was also a member of the Institute of Corporate Directors Malaysia from January 2018 to December 2019, as well as a registered company secretary with the CCM since February 2020.

She has more than 20 years of experience in the corporate legal and company secretarial work. She commenced her legal career as a legal associate in Messrs Zaid Ibrahim & Co from August 2000. In May 2003, she left Messrs Zaid Ibrahim & Co and joined Messrs Zul Rafique & Partners as a legal associate. Throughout her career as a legal practitioner, she represented several international and local financial institutions in restructuring exercises involving public listed companies, as well as advising on various debt capital market related matters.

In June 2006, she left Messrs Zul Rafique & Partners and joined Intellectual Property Services Sdn. Bhd. (now known as ZICO Corporate Services Sdn. Bhd.) as a Manager and was responsible for business development of the company. Subsequently, she was promoted to an Executive Director in May 2010 where she was responsible for overseeing the operations of the company. In April 2013, she left ZICO Corporate Services Sdn. Bhd. and founded AKAL Corporate Advisors Sdn. Bhd. Subsequently in May 2014, she founded AKAL Advisors PLT that provides accounting and financing & payroll services.

She is currently an Independent Non-Executive Director on the Boards of Cnergenz Berhad, which is listed on the Main Market of Bursa Securities and GoHub Capital Berhad, which is listed on the ACE Market of Bursa Securities. Additionally, she serves as the Independent Non-Executive Chairperson of Minox International Group Berhad, which is listed on the ACE Market of Bursa Securities. She is also a Director of JS Solar Holding Berhad, a non-listed public company.

She has no family relationship with any Director and/or major shareholder of the Company. She has no conviction of any offences (other than traffic offences, if any) within the past 5 years and has no public sanctions and/ or penalties imposed by the relevant regulatory bodies during the financial period. She has no conflict of interest with the Company or its subsidiaries.

Malaysian, Female, Aged 46

Date of Appointment: 1 November 2021

Number of Board Meetings Attended: 6/6

Remuneration Committee (Chairperson)
Risk Management Committee
(Chairperson)
Audit Committee (Member)
Nominating Committee (Member)

Olivia Lim, a Malaysian, female, aged 46, is our Independent Non-Executive Director. She was appointed to the Board on 1 November 2021.

She graduated with a Bachelor of Laws (Honours) from National University of Malaysia in August 2003. In February 2004, she was admitted as an Advocate and Solicitor in the High Court of Malaya and has been a member of the Bar Council Malaysia since then.

She has over 20 years of experience in the legal profession.

She is the Managing Partner of Messrs Olivia Lim & Co. She specialises in area of corporate finance, capital and equity markets particularly in initial public offering as well as corporate advisory matters.

She is currently the Independent Non-Executive Director of Unique Fire Holdings Berhad, a company listed on Main Market of Bursa Securities and VisDynamics Holdings Berhad, a company listed on the ACE Market of Bursa Securities. She also sits as a Director in RT Pastry Holdings Berhad, a non-listed public company.

She has no family relationship with any Director and/or major shareholder of the Company. She has no conviction of any offences (other than traffic offences, if any) within the past 5 years and has no public sanctions and/ or penalties imposed by the relevant regulatory bodies during the financial period. She has no conflict of interest with the Company or its subsidiaries.