Malaysian | 39 years old | Male

Mr Tan Aik Keong (“Mr Tan”) was appointed to the Board as Non-Independent Executive Director of the Company on 5 January 2017. He graduated from Multimedia University, Malaysia with a Bachelor of Electronic Engineering (Honours) degree. He was accredited as a Professional Technologist (Ts.) in 2023 by the Malaysia Board of Technologists (MBOT), a professional body under the Ministry of Science, Technology and Innovation Malaysia.

Mr Tan has over 16 years of experience in the information communication technology industry. He began his career in 2008 as a Research and Development (“R&D”) engineer in Panasonic R&D Centre Malaysia Sdn. Bhd., where he was involved in numerous software R&D projects relating to telecommunication products. He subsequently joined Experian (Malaysia) Sdn. Bhd. as a software developer, where he focused on development of web-related software applications.

In 2012, Mr Tan co-founded Agmo Studio Sdn. Bhd. and was appointed as a director and chief executive officer, where he has been instrumental in the development of our business, including identifying new sources of growth such as development of new digital solutions with potential for commercialisation and securing strategic partnerships with industry partners and stakeholders. He also plays a vital role in application conceptualisation and development, such as our “Vote2U” and “Agmo EV SuperApp” solutions.

Mr Tan also actively contributes his extensive knowledge and expertise in the digital technology industry to various academic and national organisations, including:

• 2018 – Present: President, Malaysia Mobile App Developer Association
• 2018 – Present: Industry Advisory Panel, UOW Malaysia
• 2023 – Present: Programme Advisory Committee, Peninsula College Georgetown
• 2023 – Present: Council Member, National Digital Economy and Industry Revolution 4 (4IR) by the Prime Minister’s Office
• 2024 – Present: Council Member, TalentCorp Future Skills Talent Council Information and Communications Technology (FSTC-ICT) Sector
• 2024 – Present: Industry Advisory Board, IMU University (Department of Digital Health & Health Informatics, School of Business & Technology)

Malaysian | 39 years old | Male

Mr Low Kang Wen (“Mr Low”) was appointed to the Board as Non-Independent Executive Director of the Company on 5 January 2017. He graduated from Multimedia University, Malaysia with a Bachelor of Electronic Engineering (Honours) degree in 2008.

Mr Low has over 16 years of experience in the information communication technology industry, particularly in the area of R&D of software application lifecycles. He began his career in 2008 as an advanced design engineer at Altera Corporate (M) Sdn. Bhd., where he was involved in the design, implementation and maintenance of software applications. He subsequently joined Nokia Siemens Networks Sdn. Bhd. from 2011 to 2012 as a software development engineer, where he was involved in R&D of software applications.

In 2012, Mr Low co-founded Agmo Studio Sdn. Bhd., where he was appointed as a director and chief operating officer. In the role of chief operating officer, he has been responsible for business development, quality assurance as well as the development of mobile application technologies of our Group. He is actively involved in overseeing mobile applications development and has overseen the development of more than 100 digital solutions for local and foreign clients over the years. He has also been involved in numerous successfully implemented digital initiative projects of major customers.

Mr Low also actively contributes to various academic and industry organisations, including:

• 2019 – Present: Member of the Institution of Engineering and Technology (IET)’s C&A Technical Network Committee
• 2022 – Present: Industry Advisory Panel, Monash University Malaysia, School of Information Technology
• 2024 – Present: Industry Advisory Panel, Methodist College Kuala Lumpur
• 2024 – Present: Leader of Multimedia University’s Alumni Founders Club
• 2024 – Present: Mentor for Multimedia University’s Start Up Team/Ventures

Malaysian | 43 years old | Male

• Chairman of Nomination Committee
• Member of Audit and Risk Management Committee and Remuneration Committee

Dr. Lau Cher Han (“Dr. Lau”) was appointed to the Board as Independent Non-Executive Director of the Company on 28 December 2021. Graduated from Queensland University of Technology with a Bachelor of Information Technology (Databases), he subsequently obtained a Master of Information Technology (Research) and a Doctor of Philosophy from the same esteemed institution.

Dr. Lau’s contributions extend beyond academia, as he serves as an expert panelist for the Malaysia Qualification Agency and is a panel member of the National Big Data Occupational Committee since 2015. Additionally, he provides advisory roles for the Selangor Information Technology and E-Commerce Council since 2016, as well as the Big Data and Smart Cities, State of Johor since 2017.

Dr. Lau began his career as an academic in 2006, where he served as a teaching assistant at Queensland University of Technology until 2014. In this role, he delivered workshops and lectures on information technologies, web development and software systems development.

From 2007 to 2012, Dr. Lau served in various roles related to environmental research, contributing to projects involving greenhouse gas collection, chromatography, real-time analysis and the development of tools for climate change research in Australia.

In 2014, he founded Ucan Technology Training Centre and joined Malaysian Global Innovation & Creativity Centre, Malaysia as its director of academy, mentoring the start-up of the MaGIC Accelerator Program in the South East Asia region. He left Malaysian Global Innovation & Creativity Centre, Malaysia in 2015.

In 2016, Dr. Lau became the shareholder and managing director of Ucan Technologies Sdn. Bhd. and continues to drive advanced analytics and data science applications.

Malaysian | 48 years old | Female

• Chairperson of Audit and Risk Management Committee
• Member of Nomination Committee and Remuneration Committee

Datin Yap Shin Siang (“Datin Yap”) was appointed to the Board as Independent Non-Executive Director of the Company on 28 December 2021. She graduated from the University of Melbourne with a Bachelor of Commerce degree and subsequently obtained a Master of Business Administration from the University of Nottingham. She has been a member of Certified Practising Accountant (CPA) Australia since 2000, Malaysian Institute of Accountants since 2001 and Chartered Tax Institute of Malaysia since 2016.

Datin Yap began her career in 1998 as a staff consultant with Arthur Andersen LLP (now known as Ernst & Young PLT) and subsequently joined KPMG Malaysia (now known as KPMG PLT) from 1999 to 2000 as an audit assistant where she assisted in the completion of specific audit assignments and due diligence reviews.

In 2000, Datin Yap joined YYC & Co PLT as its audit manager, where she was responsible for supervising and planning of audit works for client companies. She is currently the partner of YYC & Co PLT.

In 2015, Datin Yap assumed the position of director and group chief executive officer of YYC Holdings Sdn. Bhd.. In this capacity, she holds the responsibilty for making corporate decisions and managing the company’s overall strategies and operations.

Malaysian | 49 years old | Male

• Chairman of Remuneration Committee
• Member of Audit and Risk Management Committee and Nomination Committee

Mohd Fairuz bin Mohd Azrul (“En. Fairuz”) was appointed to the Board as Independent Non-Executive Director of the Company on 28 December 2021. He holds a Bachelor of Science in Industrial Management (Computing and Information Technology) from Carnegie Mellon University, United States of America (“USA”).

En. Fairuz began his career in 1998 as a consultant with KPMG LLP in Boston, USA, where he worked on financial back-end systems. He subsequently joined Multimedia Development Corporation Sdn. Bhd. in 2003 as an account manager, handling international Multimedia Super Corridor (MSC) applications and setup.

From 2004 to 2014, En. Fairuz held numerous senior leadership positions across various companies, specialising in research and development (R&D) and commercialisation of radio-frequency (RF) mixed signal systems, radiofrequency identification (RFID) solutions, and wireless sensor network solutions.

In 2015, En. Fairuz joined Wisilica Inc. as its advisor to the board of directors where he is currently involved in the business and market development as well as the setting up of the office and R&D team in India.

From 2017 to present, En. Fairuz has chiefly been involved in engineering systems consultancy and projects in the areas of mechanical, electrical and systems for sustainable and renewable energy clients.

Malaysian | 34 years old | Female

Ms. Tan Mei Xuan (“Ms. Tan”) was appointed to the Board as Independent Non-Executive Director of the Company on 4 October 2024. She graduated from the Dasein Academy of Art with a Diploma in Graphic Design.

Ms. Tan is a seasoned entrepreneur with over 14 years of experience in brand development and transformation. She is currently the Founder and Principal Brand Strategist of Dear Hustlers Enterprise, the advisor for Paywatch Malaysia Sdn. Bhd. and the Founder and Chief Executive Officer (CEO) of Criously Sdn. Bhd.. In these roles, she led multi-sector brands across diverse industries and stages. Her expertise spans strategic governance, stakeholder management, and the implementation of innovative growth strategies. Previously, Ms. Tan was the Founder and CEO of Lovelife Technologies Sdn. Bhd., (owner and operator of beauty e-commerce platform, Favful) from 2015 to 2022, which she successfully exited by disposing of her shareholdings in 2022.

In addition, her wealth of experience positions her as a mentor and advisor for various organisations, including 500 Global, Mentorcam, the Founder Institute and the Chinese Chamber of Commerce & Industry of Kuala Lumpur & Selangor (KLSCCCII).