Gender
Male

Age
50

Nationality
Malaysian

Mr. Teh Chee Hoe (“Mr. Teh”) was appointed to the Board of Directors on 13 March 2023.

Qualification

Bachelor Degree in Materials Engineering, Nanyang Technological University (Singapore)

Upon graduation in 1998, he started his career as a Programmer in 1998 with Silverlake System Pte Ltd and was responsible for software programming as well as the implementation of IT systems. In 1999, he left Silverlake System Pte Ltd and joined ExtendedSys Pte Ltd as Business Development Director, where he was involved in the business development, marketing and product sales of ExtendedSys Pte Ltd.

In 2001, he left ExtendedSys Pte Ltd and was appointed as a Director of Konsortium Multimedia Swasta Sdn Bhd, where he was mainly responsible in overseeing the development of the ICT segment of Konsortium Multimedia Swasta Pte Ltd.

In 2004, he left Konsortium Multimedia Swasta Pte Ltd and founded Vibrant Bridge Sdn Bhd. He was the Managing Director of Vibrant Bridge Sdn Bhd and has spearheaded the business growth of the company until 2009. In 2008, he co-founded dJava Factory Sdn Bhd whereby he was the Chief Operating Officer and was mainly responsible for overseeing the business and strategic direction of the ICT segment of dJava Factory Sdn Bhd.

In 2016, he was appointed as the Executive Director of Scan Associates Berhad where he was responsible in spearheading the ICT segment of Scan Associates Berhad. In 2017, he left Scan Associates Berhad. In 2018, he was appointed as the Independent Non- Executive Director of Willowglen MSC Berhad. In 2022, he joined Green Packet Berhad as the Chief Technology Officer to oversee the ICT segment of Green Packet.

In 2023, he left Green Packet Berhad and was appointed as the Executive Director of our Company, where he is mainly responsible for overseeing the strategic directions as well as the research and development of the ICT segment of our Company.

Presently, he is the Independent Non-executive Director of Willowglen MSC Berhad.

Mr. Teh has no conflict of interest or potential conflict of interest with the Group. He also has no family relationship with any Director or major shareholder of the Company. He has not been convicted of any offence within the past five (5) years, except for traffic offences, and no public sanctions or penalties have been imposed on him by any relevant regulatory bodies during the financial year ended 30 September 2025.

Gender
Male

Age
50

Nationality
Malaysian

Mr Kenny Khow Chuan Wah was appointed to the Board of Directors on 9 February 2026.

Qualification

Degree in Accounting and Finance, University of Technology, Sydney
Professional Qualification in Accounting, Member of the Malaysian Institute of Accountants
Professional Qualification in Accounting, CPA Australia

He has more than 13 years of experience as an auditor with PricewaterhouseCoopers Malaysia, including 2 years of secondment (from 2004 to 2006) at PricewaterhouseCoopers London. He joined PricewaterhouseCoopers in 1997.

He has an extensive experience in the area of corporate exercises covering IPO, demerger of a listed entity, management and integration of two major companies in Malaysia, privatisation of a major listed entity, rights issues, issuance of debt securities, as well as the sale and leaseback of key assets. His other work experience includes financial due diligence, advisory, and numerous cross-border securities offering.

He had previously served on the board of MMAG Holdings Berhad, Velocity Capital Partner Berhad, Green Packet Berhad, Hong Seng Consolidated and NexG Bina Berhad as an Executive Director, from which he had subsequently resigned.

As the Executive Director of the companies, he oversaw the Groups’ financial affairs including accounting, finance, tax and treasury, in addition to managing the human resources related matters and other administrative duties.

At present, he is serving as the Chief Business Officer of MMAG Holdings Berhad, where he is responsible for driving the Group’ s business strategy and growth initiatives, overseeing corporate development and strategic partnerships, evaluating and executing mergers and acquisitions, and supporting operational performance optimisation across the Group’ s business segments. He works closely with the Board of Directors and senior management to align financial discipline with commercial objectives, enhance shareholder value, and strengthen MMAG’ s long-term strategic positioning.

Gender
Male

Age
51

Nationality
Singapore

Mr Lim Ee-Hou was appointed to the Board of Directors on 22 July 2026.

Qualification

Bachelor of Science (BSc) in Computational Science & Applied Mathematics from National University of Singapore

Mr Lim Ee-Hou is a Singaporean leader with nearly 30 years of international experience in digital security and payments, spanning smart cards, EMV systems, NFC, mobile payments, and secure credentials across Asia-Pacific and Europe. A technical pioneer, he possesses deep expertise in smart card operating systems, secure elements, cryptography, and tamper-resistance-the core technologies behind credit cards, e-passports, and SIM cards worldwide. He holds a BSc in Computational Science & Applied Mathematics from the National University of Singapore (2000).

He began his career as a Technical Consultant at Gemplus Singapore (2000-2001), focusing on chip personalisation software and pre-sales. He then joined Giesecke & Devrient (G&D) for 15 years, rising through senior roles. As Senior Product/Project Manager at G&D Asia (2002-2007), he led EMV migration across Southeast Asia and managed the world’ s first EMV contactless Visa/Mastercard project in Malaysia (2004). After consulting roles in China and Germany, he became Regional Manager for Hong Kong/Macau (2011-2012), overseeing chip-card businesses in payment and industrial sectors.

From 2013 to 2015, as Head of Business Line, APAC, Financial Institution at G&D Asia, he held full P&L responsibility for the FI unit across multiple Asian markets and served on both APAC and Global Management Teams. He later served as Director at Infortified Pte Ltd (2015-2018) and then as CTO and Group Vice President at XH Smart Tech (China) (2019-2024), leading product and technology development in smart card OS, secure elements, and Java Card applications.

Since February 2025, Mr Lim has been CEO of IF Security and Solution Pte Ltd (IFSS), a member of IF Group which he founded to integrate payments, digital identity, and sustainability. His expertise spans payment systems, EMV, NFC, mobile payments, PKI, identity management, PCI DSS, security, product/project management, business development, and strategic partnerships.

Gender
Male

Age
42

Nationality
Malaysian

Ng Kuan Horng (“KH Ng”) was appointed to the Board of Directors on 31 December 2025.

Qualification

Member of Malaysian Institute of Accountants
Fellow Member of Association of Chartered Certified Accountants of UK
Master in International Business, Grenoble Ecole De Management (Singapore campus)
Bachelor of Science in Applied Accounting, Oxford Brookes University (Sunway TES Centre)

KH Ng joined our Group in March 2023 and he is responsible for handling our Group’s finance and corporate finance affairs and he has accumulated more than 20 years of combined working experience in the field of accounting and finance in Malaysia and Singapore.

From the year 2006 to 2017, he was working with various audit firms and accounting firms where his role encompasses independent statutory financial audit works, merger and acquisition exercises specialising in pre-deal evaluation, financial and vendor due-diligence, vendor assistance, financial projection review and completion accounts review, corporate advisory and restructuring services pertaining to initial public offering, reverse take-over, due-diligence, corporate restructuring and financial projections review.

In 2017, he joined Revenue Group Berhad and held the position as the Group Chief Financial Officer. He left the Company in May 2022 and subsequently rejoined the Company in March 2023 and assumed the position of Group Chief Financial Officer.

Presently, he does not hold any directorships in any other public companies and listed issuer.

KH Ng has no conflict of interest or potential conflict of interest with the Group. He does not have family relationship with any Director and/or major shareholder of the Company and has not been convicted of any offence within the past five (5) years other than traffic offences and there have not been any public sanctions nor penalties imposed by any relevant regulatory bodies during the financial year ended 30 September 2025.

Gender
Male

Age
37

Nationality
Malaysian

Mr. Krishnan A/L Dorairaju (“Mr. Krishnan”) was appointed to the Board on 13 March 2023 as an Independent Non-Executive Director. He is the Chairman of Audit and Risk Management Committee and member of Remuneration Committee and Nomination Committee.

Qualification

Licence tax agent approved by the Ministry of Finance
Member of Malaysia Institute of Accountants (“MIA”)
Member of Chartered Tax Institute by Malaysia (“CTIM”)
Fellow Member of Associate of Chartered Certified Accountant of UK (“ACCA”)
LLB (Hons), University of London
Master in Business Administration (“MBA”), Cardiff Metropolitan University

Mr. Krishnan obtained his Master in Business Administration from Cardiff Metropolitan University in 2015 and also holds an LLB (Hons) from University of London. He is a licensed tax agent approved by the Ministry of Finance and is a Member of Malaysia Institute of Accountants (MIA), Chartered Tax Institute of Malaysia (CTIM) and Associate of Chartered Certified Accountant (ACCA).

Mr. Krishnan has more than fifteen (15) years in the financial industry and a qualified Chartered Accountant, he is currently a Partner in a boutique professional firm that provides numerous services including corporate advisory, accounting, human resource management, secretarial, taxation, information technology and capital management. He is also an Executive Director in a fully licensed trust company that provides various trust services to high-net-worth individuals and large organisations both local and foreign.

Prior to venturing into the business arena, Mr. Krishnan has served in the Big Four as well as medium size accounting firms with experience encompassing various matters including M&A, restructuring, incentives, grants as well as regulatory compliance.

Presently, he is the Independent Non-executive Director of Nexg Bina Berhad (formerly known as Classita Holdings Berhad) and Velocity Capital Partner Berhad.

Mr. Krishnan has no conflict of interest or potential conflict of interest with the Group. He also has no family relationship with any Director or major shareholder of the Company. He has not been convicted of any offence within the past five (5) years, except for traffic offences, and no public sanctions or penalties have been imposed on him by any relevant regulatory bodies during the financial year ended 30 September 2025.

Gender
Male

Age
54

Nationality
Malaysian

Mr. Ng Chee Keong (“Mr. Ng”) was appointed to the Board on 1 December 2017 as an Independent Non-Executive Director. He is the Chairman of the Remuneration Committee and member of the Audit and Risk Management Committee and Nomination Committee.

Qualification

Bachelor of Laws, Bond University, Australia

He was first employed as a chambering student by Messrs Baharuddin & CK Lim in 1995, where he was in charge of perusing, drafting statement of claims, providing legal opinions and researching on points of law. He left Messrs Baharuddin & CK Lim in 1996 and was called to the Malaysian Bar in 1996.

In 1996, he joined Messrs Alan Chua & Co as Legal Assistant where he was responsible for advising on legal matters. He left Messrs Alan Chua & Co in 1997 to join Messrs Stanley Chang & Co as Legal Assistant where he led its civil claim department and assisted in arbitration matter for construction disputes. In 1998, he left Messrs Stanley Chang & Co to start his own law firm, Messrs C.K. Ng & Co which specialises in civil claim, conveyancing and advisory works on corporate laws. In 2001, he merged with Ong & Tan to form Messrs Tan Ng & Ong which specialises in conveyancing of property or bank loans, civil claims for company matter, probate, family matter and execution of judgments. He left Messrs Tan Ng & Ong as a Consultant in June 2020.

Presently, he is the Deputy Chief Executive Officer of Khee San Berhad and is in charge of the legal compliance, internal controls and corporate governance of the company.

Mr. Ng has no conflict of interest or potential conflict of interest with the Group. He also has no family relationship with any Director or major shareholder of the Company. He has not been convicted of any offence within the past five (5) years, except for traffic offences, and no public sanctions or penalties have been imposed on him by any relevant regulatory bodies during the financial year ended 30 September 2025.