Board Meeting Attendance 7/7 Board Meeting Attendance 7/7 Tan Sri Dato’ Koon Poh Keong is one of the founding members of PMB and has been the Group Chief Executive Of cer since 1993. He has been instrumental in growing the Group into the largest integrated aluminium producer in Southeast Asia. Tan Sri Dato’ Koon Poh Keong was appointed as the Group Chief Executive Of cer of PMAH on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. Tan Sri Dato’ Koon Poh Keong graduated with a Bachelor of Science degree in Electrical Engineering from The University of Oklahoma, United States of America, in 1986. He has more than 30 years of experience in the aluminium industry. Currently, he also acts as the Executive Chairman of PMB Technology Berhad. He is the brother to Koon Poh Ming, Koon Poh Kong, Koon Poh Weng and Dato’ Koon Poh Tat. He has not been convicted of any offence (other than traf c offence, if any) within the past ve (5) years nor any public sanction or penalty imposed by regulatory bodies during the nancial year. Dato’ Koon Poh Tat was rst appointed to the Board of PMB on 7 June 1999. He is a co-founder of PMB and has been actively involved in PMB’s operations including forming up new business outlets both domestic and overseas to enlarge PMB’s network and market share. His hard work and dedication have led the Group to be the pioneer in the aluminium industry. Dato’ Koon Poh Tat was appointed as the Executive Director of PMAH on 4 July 2017; ahead of the Company’s assumption of the listing status of PMB pursuant to the internal reorganisation on 10 July 2017. He is currently the Executive Director of PMB Technology Berhad. He is the brother to Koon Poh Ming, Tan Sri Dato’ Koon Poh Keong, Koon Poh Kong and Koon Poh Weng. He has not been convicted of any offence (other than traf c offence, if any) within the past ve (5) years nor any public sanction or penalty imposed by regulatory bodies during the nancial year. Tan Sri Dato’ Koon Poh Keong Group Chief Executive Officer Dato’ Koon Poh Tat Executive Director Malaysian, Male 62 years of age Malaysian, Male 64 years of age PROFILE OF DIRECTORS Cont’d PRESS METAL ALUMINIUM HOLDINGS BERHAD 31
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