The Profile of Directors

DATO’ NIK ISMAIL BIN DATO’ NIK YUSOFF

Dato’ Nik Ismail bin Dato’ Nik Yusoff (“Dato’ Nik Ismail”) was appointed as Independent Non-Executive Chairman on 7 August 2020.

Dato’ Nik Ismail graduated from Universiti Kebangsaan Malaysia with a Diploma of Sains Kepolisan (DPS).

Dato’ Nik Ismail joined the Police Force in 1965 and served the Police Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years in service, he has served the Police Force well, with full commitment and professionalism. Dato’ Nik Ismail has served in various positions in the Police Force, including Chief Police Officer in the State of Terengganu (1997), Kedah (1997-1999), and Selangor (1999-2001). Dato’ Nik Ismail was also the Deputy Director Special Branch in Bukit Aman in 1995 to 1997.

Dato’ Nik Ismail currently sits on the Board as Independent Non-Executive Chairman of AT Systematization Berhad, PNE PCB Berhad and Pasukhas Group Berhad.

Dato’ Nik Ismail does not hold any shares in the Company and does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences, if any. Dato’ Nik Ismail does not have any conflict of interest in any business arrangement involving the Company.

TAY BEN SENG, BENSON

Mr. Tay Ben Seng, Benson (“Mr. Benson”) was appointed to the Board as Executive Director on 6 December 2021.

Mr. Benson holds a bachelor of Commerce Degree with a double major in Marketing and Management in Curtin University Technology, Perth.

Mr. Benson was appointed as an Executive Director of Focus Dynamics Group Berhad (“FOCUS”) on 8 February 2017. He is fueled with passionate towards conceiving and innovating lifestyle concepts in the Food and Beverage (“F&B”) arena, Mr. Benson has had vast experiences in numerous fields ranging from event management to F&B operators and conceptualizing new start-ups.

Mr. Benson spearheaded the expansion of the Company and has been instrumental in conceiving and driving the success of the distinctive lifestyle F&B brands of the group. Mr. Benson is also extensively involved in developing the business further in the e-commerce, robotics, and technology space.

Mr. Benson currently also sits as the Executive Director of Saudee Group Berhad and Oversea Enterprise Berhad.

Mr. Benson does not have any family relationship with any Director or other major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences, if any. Mr. Benson does not have any conflict of interest in any business arrangement involving the Company.

ROY WINSTON GEORGE

Mr. Roy Winston George (“Mr. Roy George”) was appointed to the Board as Independent Non-Executive Director on 28 July 2020. Mr. Roy George is also the Chairman of the Nomination and Remuneration Committee, and a Member of Audit Committee.

Mr. Roy George is a Member of the Malaysian Institute of Accountants (MIA) and the Malaysian Institute of Certified Public Accountants. Mr. Roy George started his career in an international accounting firm and has since held senior management positions in various companies involved in the financial services and hospitality sector.

Mr. Roy George has no directorship in other public listed companies. Mr. Roy George does not hold any shares in the Company and does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences, if any. Mr. Roy George does not have any conflict of interest in any business arrangement involving the Company.

WAN NUR SYAZWANI BINTI WAN AHMAD NAJMUDDIN

Puan Wan Nur Syazwani binti Wan Ahmad Najmuddin (“Puan Wan Nur Syazwani”) was appointed to the Board as Independent Non-Executive Director on 31 May 2023. Puan Wan Nur Syazwani was appointed as Member of Audit Committee and Nomination and Remuneration Committee on 28 August 2023.

Puan Wan Nur Syazwani started her pupillage in the chambers of Messrs K.W.Teh and Associates in year 2014 and during her pupillage she was entrusted with numerous portfolios.

Puan Wan Nur Syazwani was called to the Malaysian Bar and admitted as an Advocate and Solicitor of the High Court of Malaya on 4 September 2015. Puan Wan Nur Syazwani joined Messrs Wong & Ting as legal assistant and subsequently became one of the partner from 12 March 2016 until April 2018. During the working period in Messrs Wong & Ting, Puan Wan Nur Syazwani had been assisting Mr. Steven Ting in various portfolio such as property development projects in Gua Musang (Mutiara Complex developed by Syarikat Pembinaan BBGM Sdn. Bhd., shop offices developed by BBGM Sentral Sdn Bhd and Taman Tropika Height developed by BBGM Tropicana Development Sdn Bhd) and Penchala Damansara developed by Prasarana Juara Sdn. Bhd.

On 3 April 2018, Puan Wan Nur Syazwani started the current firm with Mr. Steven Ting under the name of Messrs Wan & Ting.

Puan Wan Nur Syazwani does not hold any shares in the Company and does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences, if any. Puan Wan Nur Syazwani does not have any conflict of interest in any business arrangement involving the Company.