DATO’ TEOH SENG KIAN

ALTERNATE DIRECTOR TO DATO’ (DR.) TEOH SENG FOO
59, MALE, MALAYSIAN

Education & Qualification:
• Bachelor of Engineering (Mechanical) from Australia

Dato’ Teoh Seng Kian was appointed as Alternate Director to Dato’ (Dr) Teoh Seng Foo, the President, on 1 December 2009.

He started his career with an Australian company specializing in manufacturing of building materials. Upon returning to Malaysia, he served as a director in a company involved in quarrying and infrastructure construction.

He is a major shareholder of the Company and is deemed to have an interest in all the shares held by the Company in the subsidiaries by virtue of his substantial interest in shares of the Company. He is brother to Dato’

(Dr) Teoh Seng Foo, the President of the Company and Mr Teoh Seng Aun, who is a major shareholder of the Company. Apart from the above, he has no other 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, other than those disclosed in the notes accompanying the financial statements, and has no convictions for offences within the past five (5) years nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.