Gender / Age / Nationality
Male / 58 / Malaysian

Date of Appointment
28 December 2010

Length of Service
10 years 6 months (As at 30 June 2021)

Date of Last Re-election
5 September 2018

Membership of Board Committees
• Risk Management Committee

Working Experience

Mr Ameer bin Shaik Mydin has accumulated invaluable experience in the IT and financial services industry. He started his career as an Account Manager at PanGlobal Sistemaju Sdn Bhd, providing WANG computers solutions to the banking industry. There, he managed an esteemed clientele comprising local and international banks.

3 years later, Ameer then moved to Digital Equipment Malaysia Sdn Bhd to assume the role of a Channels Account Manager in charge of the re-seller market for VAX system processors. This is where Ameer built his network with other channel partners in the IT industry in Malaysia focusing on the Government sector.

Ameer went on to expand his knowledge in the IT solution business as a Sales Manager at Berjaya Ross Systems Sdn Bhd, an accounting system and computer hardware provider. Thereafter, he joined Unisys Malaysia Sdn Bhd, as the Senior Strategic Account Manager in the Network Sales Division.

In 1999 with the coming of Y2K, Ameer joined Century Software (M) Sdn Bhd (CSM) as a Business Development Manager. In the ensuing years, he assumed many roles under the Group including CEO of IT System Implementors Sdn Bhd and Director of Business Development at CSM where he identified, cultivated and negotiated new opportunities for the company.

Academic/ Professional Qualification(s)

• Bachelor of Science (Physics), Universiti Malaya, Malaysia

In 2008, Ameer was appointed an Executive Director for Censof Holdings Berhad and subsequently as CEO of T-Melmax in 2012 to oversee the progress of the company. In 2014, he was appointed as the Group Managing Director of Censof Holdings Bhd overseeing all its subsidiaries. Ameer takes a hands-on approach with all things concerning business development, group strategy, human resource and corporate affairs.

Outside of Censof, Ameer is a staunch environmentalist and is also a Director in Gunung Ganang Corp Sdn Bhd, an environmental and project management turnkey service provider focusing on environmentally friendly and sustainable practices. He is also an avid mountain climber and has even made it to the Mt. Everest base camp.

Other Directorship In Public Companies and Listed Issuers:
• None

He does not have any family relationship with any director and/ or major shareholder of the Company, nor any conflict of interest with the Company. He has no convictions for any offences within the past five years nor any public sanction or penalty imposed by the relevant regulatory bodies during financial year. He had attended all the seven (7) Board Meetings held during the financial year ended 31 March 2021.

Gender / Age / Nationality
Male / 60 / Malaysian

Date of Appointment
28 December 2010

Length of Service
10 years 6 months (As at 30 June 2021)

Date of Last Re-election
30 September 2020

Membership of Board Committees
• None

Working Experience

Mr. Selvan Durairaj has gained over 3 decades of public and private sector experience in business consulting and financial applications.

During the early years of his career, Selvan was a treasury accountant at the Accountant General Office and an accountant for the Perak state secretariat. He then joined the private sector as a consulting manager at New Straits Times Technology Sdn Bhd and then in KPMG Peat Marwick Consulting Sdn Bhd, which gave him exposure into accounting systems and software implementation.

Having taken on roles in both IT and accounting sectors, Selvan gained a unique perspective and aimed to modernise accounting solutions for both the public and private sector.

In 1995, Selvan along with his partners founded Century Software Sdn Bhd, specialising in accounting systems and software. The solutions were made available to both the Malaysian Government and the private sector, winning awards such as Member Excellence Award (2012) & Technoprenuer Excellence Award (2011) from PIKOM ICT Leadership Awards, Best Software Product (2010) from NEF-AWANI ICT Awards, SME Star Award in both 2009 and 2010 from the National Award Of Management Accounting and many more.

In 2014, Selvan was appointed as the Group Deputy Managing Director at Censof Holdings Berhad where he still holds the position. His area of expertise includes financial management and cost accounting and he oversees both the finance and operations department of the company.

Academic/ Professional Qualification(s)

• Chartered Accountant of the Malaysian Institute of Accountants, Malaysia
• Member, Chartered Institute of Management Accountants, United Kingdom
• Chartered Global Management Accountant, CGMA

Other Directorship In Public Companies and Listed Issuers:
• None

He does not have any family relationship with any director and/ or major shareholder of the Company, nor any conflict of interest with the Company. He has no convictions for any offences within the past five years nor any public sanction or penalty imposed by the relevant regulatory bodies during financial year. He had attended all the seven (7) Board Meetings held during the financial year ended 31 March 2021.

Gender / Age / Nationality
Female / 54 / Malaysian

Date of Appointment
28 December 2010

Length of Service
10 years 6 months (As at 30 June 2021)

Date of Last Re-election
30 September 2020

Membership of Board Committees
• None

Working Experience

Ms. Ang has more than 20 years of experience in business and the IT industry. Armed with her training in marketing and finance, and her interest in IT, she has ITenabled business transformation for clients in both the public and private sectors.

She co-founded Century Software Sdn. Bhd. and started distributing accounting software from Australia to Malaysia. Ang was instrumental in pioneering the government accounting systems with the introduction of SAGA (Standard Accounting System for Government Agencies) and coordinated with Central Agencies to ensure successful implementation of SAGA at respective federal and state government agencies.

Currently, she heads the Group Business Development of Censof Holdings Berhad where she serves as the Executive Director with focus on customer support and developing new market opportunities for the Group, including overseeing the operations of Knowledgecom Corporation Sdn. Bhd., in expanding its specialised professional upskilling services. She is also a technology evangelist and works with partners to get the most out of new technology such as cloud, big data analytics the Internet of Things (IoT) and sees that digitalisation Industry 4.0 as the way forward for the country.

Ang has a strong commitment towards social economy, people and believes that an emphasis on sustainable technology is essential to the growth and development of businesses today. Ang is actively involved in empowering children with Academic/ Professional Qualification(s)

• Bachelor of Business (Finance & Marketing), Curtin University of Technology, Western Australia

artistic expression using emergent technology with Antz World, a not-forprofit forprofit organisation that seeks to build a sustainable ‘arts with technology’ ecosystem to benefit our underserved children within our community.

Other Directorship In Public Companies and Listed Issuers:
• Dagang NeXchange Berhad

She does not have any family relationship with any director and/ or major shareholder of the Company, nor any conflict of interest with the Company. She has no convictions for any offences within the past five years nor any public sanction or penalty imposed by the relevant regulatory bodies during financial year. She had attended all the seven (7) Board Meetings held during the financial year ended 31 March 2021.

Gender / Age / Nationality
Male / 70 / Malaysian

Date of Appointment
28 December 2010

Length of Service
10 years 6 months (As at 30 June 2021)

Date of Last Re-election
29 August 2019

Membership of Board Committees
• Audit Committee (Chairman)
• Risk Management Committee
• Nominating & Remuneration Committee

Working Experience

Tuan Haji Gani’s professional career over 30 years was with the public service sector in senior positions involving financial, management, audit and human resource management for the Accountant General Office of Malaysia. Since 2001, he assumed the role of Director of Accounting Development and Management Division and subsequently Deputy Accountant General of Malaysia, managing the human resource management of the Federal Government and the development of the accounting system for the Federal Government.

Other Directorship In Public Companies and Listed Issuers:
• None

He does not have any family relationship with any director and/ or major shareholder of the Company, nor any conflict of interest with the Company. He has no convictions for any offences within the past five years nor any public sanction or penalty imposed by the relevant regulatory bodies during financial year. He had attended five (5) out of seven (7) Board Meetings held during the financial year ended 31 March 2021.

Academic/ Professional Qualification(s)

• Chartered Accountant of the Malaysian Institute of Accountants
• B.Econs (Hons), University of Malaya
• Diploma In Accounting, University of Malaya

Gender / Age / Nationality
Male / 66 / Malaysian

Date of Appointment
15 January 2018

Length of Service
3 Years 5 Months (As at 30 June 2021)

Date of Last Re-election
5 September 2018

Membership of Board Committees
• Risk Management Committee (Chairman)
• Nominating & Remuneration Committee (Chairman)
• Audit Committee

Working Experience

He started his career as a Bank Officer in 1978; a year later he took a leap to work with the Inland Revenue Board of Malaysia (IRBM) as Assessment Officer. He then rose through the ranks in IRBM, being appointed Deputy CEO of Compliance, Deputy CEO of Operations, and CEO in January 2011 until his retirement in December 2016.

Throughout the years, he received many accolades and awards, he was elected President of the Malaysian Association of Statutory Bodies and Chairman of The Commonwealth Association of Tax Administrations (CATA); and was awarded the CEO of the year 2015 by The European Emerging Markets Awards and received the 2015 Lifetime Achievement Award-Outstanding Contribution in Shaping People by the Asia HRD Award.

Equipped with 36 years of vast experiences both in taxation and management throughout his tenure ship with IRBM, he now leads his own Tax and Management firm known as MSM Management Advisory. With his continuous engagement in the tax related field, he was subsequently appointed as the Chairman of McMillan Woods National Tax Firm, Chairman of Uniutama Education and Consultancy. He also sits on the Board of Directors of Uniutama Management Holdings, and Prokhas, a private limited company wholly-owned by Minister of Finance, a Partner of YYC Advisors and an Advisor to Century Software (Malaysia) Sdn. Bhd.

Academic/ Professional Qualification(s)

• Bachelor of Economics from University Malaya
• Post Graduate Diploma in Computer Science from Malaysia University of Technology Diploma in Accounting, University of Malaya
• Master of Taxation and Doctor of Public Administration from the Golden Gate University USA
• Honorary Doctor of Management from UNITEN and Asia Metropolitan University • Appointed the Adjunct Professor of University Teknologi Mara (UiTM), Universiti Tenaga National (UNITEN), Universiti Tun Abduk Razak (UNITAR), Universiti Utara Malaysia (UUM), Universiti Malaysia Perlis (UniMAP) and University College of Technology Sarawak (UCTS)

Other Directorship In Public Companies and Listed Issuers:
• Paragon Globe Berhad
• Minda Global Berhad

He does not have any family relationship with any director and / or major shareholder of the company nor any conflict of interest with the company. He has no convictions for any offences within the past five years nor any public sanction or penalty imposed by the relevant regulatory bodies during financial year. He had attended all the seven (7) Board Meetings held during the financial year ended 31 March 2021.