Kenny Yeoh Khi Khen

Mr. Kenny Yeoh Khi Khen was appointed an Independent Non-Executive Director of the Company on 13 June 2018. He was also appointed on 13 June 2018 as a member of the Audit Committee and a member of the Nomination and Remuneration Committee of the Company. He was appointed as the Chairman of the Risk Management Committee on 30 May 2019. On 22 September 2020, he was appointed as Chairman of the Audit Committee.

He holds a Bachelor of Commerce (major in Accounting and Finance) from the University of Tasmania, Australia. He is a Certified Public Accountant (CPA Australia) since November 2006, progressing to the Fellow of CPA Australia (FCPA) status in August 2017 and a member of Malaysian Institute of Accountants since December 2010. He has accumulated 17 years of progressive auditing and accounting experience with a big four auditing firm in Malaysia and Australia, and with Baker Tilly Malaysia. He is currently an audit partner in Baker Tilly Malaysia.

Mr. Kenny Yeoh has no shareholding whether direct or indirect in the Company and its subsidiaries. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. He has no directorship in other public companies.

He has never been convicted for any offenses within the past five years and neither been imposed any public sanction or penalty by any regulatory bodies during the financial year.