Tan Soo Hoon, a Malaysian female aged 47, is our Group Financial Controller

Education & Qualification
• Bachelor of Accounting from University of Malaya
• Member of the Malaysian Institute of Accountants
• Member of Malaysian Institute of Certified Public Accountants

Experience & Achievements
She has over 23 years of experience in accounting and finance matters. She began her career in 2001 at KPMG PLT as an Audit Assistant, later becoming a Senior Auditor in 2004. She then joined Standard Chartered Bank Malaysia Berhad in 2005 as a Management Information System Reporting Officer and later as a Finance Manager in 2006.

In 2007, she worked as an Accountant at LB Aluminium Berhad, overseeing accounts, budgets, and financial reporting. In 2010, she joined Panasonic R&D Centre Malaysia Sdn. Bhd. as Finance Assistant Manager.

In 2013, she left Panasonic R&D Centre Malaysia Sdn. Bhd. and joined MKH Resources Sdn. Bhd. (a wholly owned subsidiary of MKH Berhad) as Group Accountant, where she was responsible for preparing financial statements and consolidation of audit reports. In 2021, she was transferred to the Company pursuant to an internal restructuring and redesignated as the Financial Controller of the Company. In 2022, she was promoted to Group Financial Controller, a position she presently holds.

Directorship in the Other Bursa Listed Companies
Nil

Relationship with Other Directors and/or Substantial Shareholders
Nil

Keng Ching Tong, a Malaysian male aged 43, is our Group Company Secretary

Education & Qualification
• Diploma in Business Studies in Business Administration from Kolej Tunku Abdul Rahman (now known as Kolej Universiti Tunku Abdul Rahman)
• Advanced Diploma in Commerce in Business Management from Kolej Tunku Abdul Rahman
• Associate of The Malaysian Institute of Chartered Secretaries and Administrators

Experience & Achievements
He has over 20 years of experience in secretarial matters and statutory compliances. He began his career in Cheng & Co. Secretarial Sdn. Bhd. as Secretarial Assistant in 2004 up to 2005. He joined Symphony Corporatehouse Sdn. Bhd. as Senior Executive for a short stint in 2008 before joining Strategy Corporate Secretariat Sdn. Bhd. as Senior Executive in 2009, where he was responsible for managing corporate secretarial matters for listed companies and reviewing listing documents to ensure compliance with regulations. Left as Assistant Manager in 2010.

In 2010, he joined MKH Berhad as Assistant Manager of Secretarial and was transferred to MKH Resources Sdn. Bhd. (a wholly owned subsidiary of MKH Berhad) in 2011. Promoted to Manager of Secretarial in 2013 and subsequently promoted to Senior Manager of Secretarial in 2017. He was transferred to the Company pursuant to an internal restructuring and assumed the Group Company Secretary he presently holds since 2022.

Directorship in the Other Bursa Listed Companies
Nil

Relationship with Other Directors and/or Substantial Shareholders
Nil

Lee Kong Seng, a Malaysian male aged 48, is our Senior Manager - Project.

Education & Qualification
• Diploma of Electrical/Electronic Engineering from Institut Teknologi Pertama Malaysia

Experience & Achievements
He has over 27 years of experience in the engineering, procurement, construction and commissioning (“EPCC”) of palm oil milling projects for numerous large palm oil companies in Malaysia, Indonesia, Philippines and Thailand.

He began his career in 1997 as Project Executive in Besteel Berhad, where he was involved in palm oil mill construction projects based in Sabah and Sarawak up to 1999. In 2000, he joined Salcon Engineering Berhad as Project Engineer responsible for the execution of palm oil mill construction projects based in Malaysia and Indonesia up to 2003.

In 2003, he rejoined Besteel Berhad as Project Manager where he was responsible for managing EPCC projects for palm oil mills based in Malaysia and Indonesia up to 2008. Between 2008 and 2010, he was attached to Kraftmec Sdn. Bhd. as Project Manager in 2008 where he was responsible for EPCC projects for palm oil mills based in Indonesia and Thailand.

In 2010, he joined Perunding HMT Sdn. Bhd. as Project Manager, responsible for project tender and drawings of palm oil mill construction projects, attending site meetings with clients, liaising with contractors and suppliers to ensure compliance with contract specifications for projects based in Malaysia, Philippines and Indonesia.

In 2021, he joined MKH Resources Sdn. Bhd. (a wholly-owned subsidiary of MKH Berhad) as Project Manager and was subsequently transferred to the Company in the same year. He was promoted to Senior Manager - Project in 2025.

Directorship in the Other Bursa Listed Companies
Nil

Relationship with Other Directors and/or Substantial Shareholders
Nil