PEOPLE

Datuk Jayakumar A/L Panneer Selvam, was appointed to the Board as Alternate Director on 4 April 2018. Subsequently, he was re-designated to Executive Chairman on 4 June 2018.

Datuk Jayakumar holds a Diploma in Computer Science and he started his career with Kumpulan Wang Simpanan Pekerja in 1989 and subsequently moved to Arab Malaysia Finance Bank in 1990 for about two (2) years. His career in IT began with PDX Teknologi Sdn. Bhd. as the Major Accounts Executive in 1992. He was subsequently appointed as the Executive Director of PDX. com Sdn. Bhd. in 2004 and was instrumental in PDX.com Sdn. Bhd. He secured the MSC Electronic Government Flagship Application (eServices Project) and was appointed as the official Gateway Provider of the Government in 2000. In 2009, he was appointed as a Chief Executive Officer/Executive Director of PDX. com Sdn. Bhd. He has leveraged on his long experience in the IT industry and has ventured into investing in IT related companies.

Datuk Jayakumar was appointed as the Managing Director of MYEG Integrated Networks Sdn. Bhd. (MINT) in 2009, he was integral in the development and operation strategies of MINT. His experience includes developing its suite of Electronic Cash Register (ECR) while working with Point of Sales solution vendors. These solutions include, among others, a comprehensive suite of online Goods and Services Tax (“GST”) accounting tools, tax declaration and Electronic Information Systems (EIS).

Save for Cuscapi berhad, Datuk Jayakumar does not hold directorship in any other public companies or public listed companies.

He does not have any conflict of interest with the Company and no conviction of any offence within the past five years, other than traffic offences (if any). He does not have any family relationship with any other Director and/or any major shareholder of the Company.

There is no sanction or penalty imposed on him by relevant regulatory bodies.

Dato’ Sri Khazali Bin Haji Ahmad was appointed to the Board on 9 July 2019. He possesses a Master’s Degree in Economics from the University of Central Oklahoma, USA and a Bachelor’s Degree in Agricultural Economics from Universiti Kebangsaan Malaysia. He was granted Excellence Service Awards in 2003 and 2006 by the Ministry of Finance and was recognized as Asia Tax Commissioner of the Year in 2015 for his leadership of the Royal Malaysian Customs.

Dato’ Sri Khazali had a distinguished career in the Malaysian Civil Service, reaching the pinnacle as the Director General of Customs from 2012 until his retirement in 2017. Prior to this role, he held diverse positions, such as Federal Secretary of the State of Sabah and as Special Functions Officer to the Chief Secretary to the Government in the Prime Minister’s Department. Presently, Dato’ Sri Khazali served as a Director on the boards of Shangri-La Hotels (Malaysia) Berhad, Favelle Favco Berhad and Muhibbah Engineering (M) Berhad.

He has no conflicts of interest with the Company and the subsidiaries, and there was no records of any convictions for offenses within the past five (5) years, aside from possible traffic offenses. Furthermore, he does not have any family relationship with any other Director and/or any major shareholder of the Company.

There is no sanction or penalty imposed on him by relevant regulatory bodies.

Datuk Mat Noor Bin Nawi was appointed to the Board of the Company on 24 May 2018. He is also the Chairman of the Audit and Risk Management Committee.

Datuk Mat Noor holds a Master of Science (Policy Economics) from University of Illinois at UrbanaChampaign, USA. He also holds a Bachelor of Science (Resource Economics) from the Universiti Putra Malaysia.

Datuk Mat Noor dedicated over 30 years of service to the Government of Malaysia. His career commenced in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA). In 1983, he transitioned to the Economic Planning Unit (EPU) at the Prime Ministers Department, where he continued to contribute in various roles. His tenure with EPU culminated in the position of Deputy Director General, EPU and subsequently, he joined the Ministry of Finance (MOF) in October 2011.

He served as the Deputy Secretary-General, Treasury (Investment) at the MOF and later assumed the role of Deputy Secretary-General, Treasury (Policy) from 16 November 2012. His tenure in the Malaysian civil service concluded with his retirement on 6 June 2015.

Currently, he holds positions on the boards of PDX.com Sdn Bhd, Carrier International Sdn Bhd, MX Global Sdn Bhd, Megah Perkasa Security Services and Excel Force MSC Berhad.

He does not have any conflict of interest with the Company and subsidiaries, and there were no records of any convictions for offenses within the past five (5) years, aside from possible traffic offenses. Furthermore, he does not have any family relationship with any other Director and/or any major shareholder of the Company.

There is no sanction or penalty imposed on him by relevant regulatory bodies.

Dato’ Sheah Kok Fah, was appointed to the Board as an Independent Non-Executive Director of the Company on 12 April 2018. He held a Degree in LLB (Hons) from the University of Malaya and was admitted to the Bar in 1989. He is also a member of the Audit Committee, and Nomination and Remuneration Committee.

Dato’ Sheah has an outstanding career, both as an advocate and solicitor and corporate practitioner. He has vast experience for more than 30 years in legal practice since 1988. He has been the partner of Messrs Sheah, Tan and Rahman since 1996.

Save for Cuscapi Berhad, Dato’ Sheah does not hold directorship in any other public companies or public listed companies.

He does not have any conflict of interest with the Company and no conviction of any offence within the past five years, other than traffic offences (if any). He does not has any family relationship with any other Director and/or any major shareholder of the Company.

There is no sanction or penalty imposed on him by relevant regulatory bodies.

Puan Mohaini Binti Mohd Yusof was appointed to the Board of the Company on 3 September 2018. She is the Chairperson of the Nomination and Remuneration Committee and also a member of the Audit and Risk Management Committee.

Puan Mohaini earned her degree in Mass Communications from University of Technology MARA in 1989. Her professional journey commenced as an Executive at the The Lion Group from 1989 to 1990. Subsequently, she advanced her career by serving as a Manager at Malaysian Resources Corporation Berhad (“MRCB”) in 1996. Over time, she assumed the role of General Manager, Head of Corporate Communications at MRCB from 2006 onward.

With over 30 years of experience, Puan Mohaini was well-versed in strategic communications, branding, event management, crisis management, media relations, advertising, publications, CSR/Foundation, Government relations, corporate sponsorship, awards submissions, and social media management. Notably, she also created several brands for both MRCB Group and Media Prima Berhad. In addition, Puan Mohaini has actively participated in initiatives with Yayasan MRCB, PINTAR Foundation and GLC Disaster Response Network (GDRN).

At present, she is the Independent Non-Executive Director at MY E.G. Services Berhad.

She does not have any conflict of interest with the Company and subsidiaries, and there was no records of any convictions for offences within the past five (5) years, aside from possible traffic offences. Furthermore, she does not have any family relationship with any other Director and/or any major shareholder of the Company

There is no sanction or penalty imposed on her by relevant regulatory bodies.