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Koay Kah Ee

Koay Kah Ee

Independent Non-Executive Director

59 years of age – Malaysian

Mr. Koay was appointed to the Board of Ajinomoto (Malaysia) Berhad on 15 November 2007. He is a member of the Audit Committee. He was appointed as Chairman of the Nomination Committee and Senior Independent Director on 28 May 2013. He attended all five (5) Board meetings held in the financial year.

He holds a Master in Business Administration from University of Strathclyde, United Kingdom (“UK”). He is a fellow member of the Chartered Institute of Management Accountants (CIMA), UK, fellow member of the Australian Certified Practicing Accountants (CPA Australia), Chartered Accountant (CA) of the Malaysia Institute of Accountants, member of Chartered Global Management Accountants (CGMA), member of the Employer Panel of Industrial Court Malaysia and a CIMA Global Membership Assessor.

He is currently the Group Finance Director of a public company listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”). He also sits on the Board of JF Technology Berhad, a company listed on the ACE Market of Bursa Securities, and was appointed as a Director of Tashin Holdings Berhad on 18 April 2018.

He has no conflict of interest with the Company or any family relationship with any other Director or shareholder of the Company. He has also neither been convicted for any offences within the five (5) years other than for traffic offences, if any, nor received any public sanction or penalty imposed by regulatory bodies during the financial year.