Frontken Corporation Berhad 200401012517 (651020-T) • ANNUAL REPORT 2023 22 BOARD OF DIRECTORS’ PROFILE (CONT’D) KOH HUEY MIN Independent Non-Executive Director • Aged 58, Female, Malaysian • Appointed to the Board on 1 December 2021 • Member of Audit Committee, Nomination Committee and Remuneration Committee Koh Huey Min is a Fellow Member of the Chartered Institute of Management Accountants and a member of the Malaysian Institute of Accountants. She has more than 30 years of experience in finance, accounting, tax, treasury fields, marketing, business development, property investment and development and shopping complex operations. She was an Executive Director of Berjaya Assets Berhad (“BAssets”) from 23 June 2017 to 31 August 2021. Prior to that, she was attached to PricewaterhouseCoopers and subsequent to that, she worked in Hong Leong Group of Companies as an Accountant. She joined Berjaya Times Square (“BTSSB”), a wholly-owned subsidiary of BAssets in March 1994 as the Head of Finance and Admin. She was appointed as an Executive Director of BTSSB from 8 January 2013 to 31 August 2021. She anchored the overall property development and investment division and also managed the overall operations of Berjaya Times Square Group. She also held directorships in various subsidiaries of BAssets. Currently she is an Independent Non-Executive Director of Scientex Packaging (Air Keroh) Berhad, Paragon Union Berhad and Tropicana Corporation Berhad. She is the Chairman of the Audit Committee of Paragon Union Berhad and Tropicana Corporation Berhad and sits as a member on the various board committees of these public listed companies. She has no family relationship with any other Directors or major shareholders of the Company. She has not been convicted of any offences within the past five years. She has no conflict of interest with the Company. YM RAJA JASTINA ADLINA BINTI RAJA ARSHAD Independent Non-Executive Director • Aged 42, Female, Malaysian • Appointed to the Board on 15 August 2023 • Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee YM Raja Jastina holds an Economics degree from Liverpool University, England and a Masters in Marketing Communications from Westminster University, England. She is currently the Head of Astro Shaw and Vice President of Malay Nusantara Business at Astro. She spearheads Malaysia’s leading film studio which is behind the highest grossing local movies of alltime. Apart from championing local movie production, her all rounded portfolio includes heading strategy for Astro’s digital brand, driving revenue growth for Astro’s pay per view business, managing’s Astro’s on – air Talent Management business and Astro’s movie distribution division where she looks into IP exportation to regional and international market. She has close to 20 years of business management, media, marketing and branding experience where she has driven Astro’s Malay content strategy and built a strong business network both locally and internationally. She has no family relationship with any other Directors or major shareholders of the Company. She has not been convicted of any offences within the past five years. She has no conflict of interest with the Company.
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