INVESTOR RELATIONS
2025
ANNUAL REPORT
Company Announcements
02 Apr 2026
Change in Risk Committee - MR WONG FOO SIM
02 Apr 2026
Change in Risk Committee - DR TAN EE HENG
02 Apr 2026
Change in Nomination Committee - MR WONG FOO SIM
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Corporate Information
Establishment
8-March-2004
Listed On
18-April-2006
Stock Exchange
ACE Market of Bursa Malaysia
Stock Codes
Bursa - 0122
Board of Directors
CHOU SING HOAN
53 years of age, Malaysian, Male
Executive Director
Mr. Chou was appointed as an Executive Director of the Company on 17 March 2025. He holds a Bachelor’s Degree in Accounting from Systematic College, equipping him with a strong foundation in financial reporting, auditing, and corporate governance.
Mr. Chou began his professional journey in the field of external auditing, where he gained extensive experience working with several reputable audit firms. Throughout his career, he has developed deep expertise in financial analysis, internal controls, and regulatory compliance. His practical knowledge of accounting standards and auditing practices has enabled him to support and guide companies through complex financial environments.
With over 27 years of experience in the accounting and finance sector, Mr. Chou has held various senior positions that involved overseeing corporate financial operations, managing audits, and contributing to strategic business planning. His leadership and technical acumen have been instrumental in driving financial transparency and operational efficiency in the organizations he has served.
His extensive background in accounting, combined with his leadership experience in both public and private sectors, brings valuable insight and governance strength to the Company’s Board.
Mr. Chou currently sits on the Boards of Erdasan Group Berhad and AE Multi Holdings Berhad, both in the capacity of Executive Director.
DATO' LIM CHOO HOOI
55 years of age, Malaysian, Male
Independent and Non Executive Director
Chairman of Risk Management Committee
Member of Audit Committee
Member of Remuneration Committee
Dato’ Lim was appointed as an Independent Non-Executive Director of the Company on 17 March 2025. He is a law graduate from the University of Malaya and has been practising as an advocate and solicitor since the start of his career. In 1997, he co-foundedMessrs. J. Tan & C. H. Lim, a legal firm in Penang.
He has extensive experience in corporate restructuring, real estate, infrastructure, dispute resolution, and corporate advisory, and has worked with major property developers such as BSG Property Group, Eco World, and SP Setia.
Dato' Lim currently also serves as an Independent Non-Executive Director of Muar Ban Lee Group Berhad and AE Multi Holdings Berhad.
NOORLIZA BINTI ISMAIL
61 years of age, Malaysian, Female
Independent Non-Executive Director
Chairman of Nominating Committee
Member of Audit Committee
Member of Remuneration Committee
Member of Risk Management Committee
Pn. Noorliza was appointed as an Independent Non-Executive Director of the Company on 17 March 2025. She is a highly experienced professional in the banking and financial services sector, with over 30 years of expertise in branch operations, consumer andbusiness lending, mortgage sales, wealth management, and SME financing.
She has held leadership roles in managing branch operations, marketing financial products, and driving business growth. In addition, she has significant experience in training coordination, real estate advisory, and financial consultancy, particularly in assisting SMEs with loan applications and business planning. Her broad industry knowledge and advisory experience bring valuable independentinsight to the Board.
Pn. Noorliza does not hold directorship in any other public companies and listed issuers.
WONG FOO SIM
48 years of age, Malaysian, Male
Independent Non-Executive Director
Chairman of Audit Committee
Member of Nominating Committee
Member of Risk Management Committee
Mr. Wong was appointed as an Independent Non-Executive Director of the Company on 30 April 2025. He began his career in auditing before joining a construction and development company as Group Accountant, where he helped establish accounting policies and implement ISO procedures.
He is currently the Managing Consultant of TRE Outsource Solutions Sdn. Bhd., part of the TRE Group, offering financial, accounting, payroll, and business advisory services to SMEs and multinational companies. He also acts as a Company Secretary, ensuring corporate governance and compliance.
Mr. Wong currently also serves as an Independent Non-Executive Director of G Capital Berhad.
DR. LO ZHEN HAO
30 years of age, Malaysian, Male
Independent Non-Executive Director
Chairman of Remuneration Committee
Member of Nominating Committee
Dr. Lo was appointed as an Independent Non-Executive Director of the Company on 30 April 2025. He is currently a Senior Dental Officer with the Ministry of Health Malaysia.
He began his career at Hospital Balik Pulau Dental Clinic, delivering primary dental care, managing emergencies, and overseeing clinic operations. He was later promoted to the Oral and Maxillofacial Surgery (OMFS) unit at the same hospital, where he handled more complex surgical cases. Dr. Lo then joined the OMFS Department at Hospital Pulau Pinang, a regional referral center, contributing to surgical care and patient rehabilitation.
He is recognized for his commitment to patient-centered care, clinical excellence, and healthcare management.
Dr. Lo does not hold any other directorships in public companies or listed issuers.
DR. TAN EE HENG
56 years of age, Malaysian, Male
Independent Non-Executive Director
Member of Risk Management Committee
Dr. Tan was appointed as an Independent Non-Executive Director of the Company on [insert appointment date]. He is a seasoned healthcare professional, entrepreneur, and academic with more than 25 years of experience spanning community pharmacy, healthcare management, corporate leadership, and regulatory engagement.
He is the Founder and Managing Director of Holistic Pharmacy Sdn Bhd, an integrative healthcare organisation providing pharmaceutical, wellness, and specialised healthcare services. Dr. Tan has over 25 years of experience in healthcare management, corporate leadership, governance, compliance, and operational oversight. He also serves as a part-time lecturer and industry mentor at the University of Malaya and the University of Nottingham Malaysia, and is actively involved in professional healthcare bodies and advisory committees. Dr. Tan holds a PhD in Healthcare Management from the University of Charisma, UK, an Executive MBA from National Taiwan University, Taiwan, and a Degree in Pharmacy (Hons) from Universiti Sains Malaysia.
He currently does not hold any directorship in other public companies.
Corporate Structure
