Date of Appointment & Work Experience:
Dato’ Boey Chin Gan was appointed to the Board on 1 April 2009. He was then redesignated as the Non-Independent Non-Executive Director of the Company on 31 May 2023.
Dato’ Boey is very active in the social economic development of the country. He has served as the Press Secretary to the Minister of Housing and Local Government of Malaysia for eleven (11) years from 1993 to 2004. In 2004, Dato’ Boey served as a Kedah State Assemblyman (for 2004-2008 terms). Dato’ Boey has vast experiences and extensive knowledge in administrative and strategic planning by virtue of his long service in government sectors.
Dato’ Boey is also an Independent Non-Executive Director, Nomination Committee Chairman, Audit Committee member, Remuneration Committee member and Risk Management Committee member of Ajiya Berhad.
Attendance at Board Meetings:
He has attended seven (7) out of eight (8) Board meetings held during the financial year ended 31 May 2023.
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, 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.