Additional notes on the Directors: None of the Directors has any: (i) conviction for offences within the past five (5) years; and (ii) public sanction or penalty imposed by the relevant regulatory bodies on him or her during the financial year ended 31 August 2020. which require disclosure pursuant to paragraph 3(h) of Part A of Appendix 9C of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. We provide education solutions to our customers through effective communication with a personal touch, allowing us to deliver above and beyond our customers’ needs and expectations. He currently sits on the board of directors of Powerwell Holdings Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad, as an Independent Non-Executive Chairman. He also sits on the board of directors of Wellspire Holdings Berhad as an Independent Non-Executive Director. He has no family relationship with any Director and/or major shareholder of the Company nor does he have any conflict of interests with the Company. Tang Yuen Kin is the Independent Non-Executive Director of the Company. He was first appointed to the Board on 30 July 2020 and subsequently retired at the conclusion of the Company’s Ninth Annual General Meeting held on 4 February 2021 as he was unable to meet the enhanced definition of ‘independent director’ pursuant to Paragraph 1.01 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad which came into effect on 1 October 2020 (“Enhance Definition”). He was reappointed to the Board on 3 May 2021 upon meeting the Enhanced Definition requirement. He is also the Chairman of the Audit Committee and the Remuneration Committee, as well as a member of the Nomination Committee. He graduated with a Bachelor of Accounting with First Class Honours from the University of Malaya, Malaysia in 1995. In 2000, he earned a Master of Business Administration (Banking & Finance) from Nanyang Technological University, Singapore. He also obtained a Master of Law Executive (Business Law) from International Islamic University, Malaysia in 2006. He has been a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants since 2000 and 2015 respectively. Over the span of more than 23 years, he has gained vast experience in the areas of audit, accounting and finance, corporate finance and corporate planning, having worked in, among others, Price Waterhouse (now known as PricewaterhouseCoopers PLT), Securities Commission Malaysia, KPMG Corporate Advisory Sdn Bhd, AmInvestment Bank Berhad and Alliance Investment Bank Berhad. His history with the Company began in 2014 when he joined the Group as the Chief Financial Officer and served in that position until 2018. Subsequently, he joined Dancomech Holdings Berhad as the Group Chief Financial Officer where he is presently still serving in that position. TANG YUEN KIN Independent Non-Executive Director Malaysian, Male, aged 51 (continued) DIRECTORS’ PROFILES 29 ANNUAL REPORT 2022
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