DATO’ AMOS SIEW BOON YEONG

INDEPENDENT NONEXECUTIVE DIRECTOR
61, MALE, MALAYSIAN

Board Committee:
• Chairman of the Audit Committee
• Member of the Remuneration Committee

Education & Qualification:
• Chartered Accountant with the Malaysian Institute of Accountants
• Member of the Malaysian Institute of Certified Public Accountants
• Associate member of the Chartered Tax Institute of Malaysia

Dato’ Amos Siew Boon Yeong was appointed to the Board on 27 October 2005.

He started his auditing career and professional training with the accounting firm, Coopers & Lybrand (now PricewaterhouseCoopers) in 1978 before establishing his own practice in 1988. He is currently the managing partner of the public accounting firm, Messrs. Siew Boon Yeong & Associates. He has vast experiences in auditing, tax planning, corporate finance and financial planning and has been involved in numerous assignments on mergers and acquisitions, debt restructuring and liquidation.

He has attended all five (5) Board meetings held during the financial year ended 31 May 2019.

He is also a Director of SEG International Bhd.

He has no family relationship with any other Director and/or major shareholder of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company and has no convictions for offences within the past five (5) years other than the public sanction and fine imposed by the Securities Commission of Malaysia’s Audit Overboard Board for failing to comply with the requirements of the approved standards on auditing in Malaysia in his capacity as an approved company auditor.