125 INTEGRATED ANNUAL REPORT 2024 Overview of Wasco Berhad Key Messages Value Creation Commitment to Governance Sustainability Journey Financial Statements Other Information PROFILE OF KEY SENIOR MANAGEMENT TEAM WOO YING PUN, IRENE Group Company Secretary Please refer to her profile under Corporate Governance Overview Statement. Notes:- Directorship in public/public listed companies None of the Key Senior Management (“KSM”) members are holding any directorship in public/public listed companies. Family relationship with Directors and/or major shareholders None of the KSM members have any relationship with any Directors and/or major shareholders of WB. Conflict of interest Saved as disclosed herein, none of the KSM members have any conflict of interest with WB. Convicted of offences None of the KSM members have been convicted for any offence within the past five (5) years other than possible traffic offences and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2024. OOI GIAP HWA, BILLY Academic/Professional Qualification(s)/Membership(s) • CPA, The Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants Present Directorship(s) in Listed Entity/ Other Public Companies • Nil Working Experience • 2023 – 2024: Senior Vice President, Operation Finance, Wasco Berhad • 2020 – 2023: Head of Finance, Industrial Services Division, Wasco Group • 2011 – 2020: Senior Vice President, Wasco Thermal Sdn. Bhd. • 2007 – 2010: Financial Controller, Renewable Energy Division • 2003 – 2007: Finance & Admin Manager, Wasco Berhad • 2001 – 2003: Financial Accountant, Taliworks Corporation Berhad • 1997 – 2001: Articleship at BDO Declaration Mr Billy Ooi is an indirect shareholder of Wasco Thermal Sdn. Bhd. by virtue of his 9.74% shareholding in Tema Energy Ventures Sdn. Bhd., a 40% shareholder in Wasco Thermal Sdn. Bhd. Hence, he shall report/raise any transaction potentially triggering conflict of interest with WB Group that come to his knowledge to his superior and abstain himself from the decision-making. Head of Finance, Bioenergy Services Age Gender Nationality 52 Male Malaysian Date of Appointment 12 September 2024
RkJQdWJsaXNoZXIy NDgzMzc=