BOARD OF DIRECTORS

OOI LENG CHOOI

Independent Non-Executive Director

Ooi Leng Chooi, A.C.M.A., C.A. (M), CFP, a Malaysian, Male, aged 54, is a Chartered Accountant, a member of the Malaysian Institute of Accountants (MIA) and a Certified Finance Planner (CFP). Mr. Ooi was appointed to the Board as an Independent Non-Executive Director on 1 June 2018. He was then re-designated as the Chairman of our Audit Committee and appointed as a member of our Remuneration Committee on 12 June 2019.

Mr Ooi accumulated his experience and knowledge in corporate finance when he was with Fajarbaru Builder Group Bhd in 1998 as a Finance Manager, and was appointed to the Board of Fajarbaru Builder Group Bhd as an Executive Director on 12 December 2001. Then, he was re-designated as Non-Independant Non-Executive Director on 24 February 2016. Subsequently, he was re-designated as an Independent Non-Executive Director of Fajarbaru Builder Group Bhd on 28 August 2018 and holding the same position as at to-date. He has more than 20 years of working experience in handling corporate finance and general management, and was working for two (2) listed companies prior to joining Fajarbaru Builder Group Bhd.

He does not have any family relationship with any director and/or major shareholder of the Company. Neither he has any conflict of interest with the Company nor convicted on any offences within the past five (5) years. There were no public sanctions or penalties imposed on him by the relevant regulatory bodies during the financial year ended 31 December 2019.

He attended four (4) out of five (5) Board Meetings held during the financial year ended 31 December 2019.

Well positioned to deliver long-term value for shareholders

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