Non-Independent Non-Executive Chairman
Tuan Haji Ir. Yusoff bin Daud (“Tuan Haji Ir. Yusoff”) was appointed to the Board of Directors of the Company (“Board”) on 30 September 2020 as Independent Non-Executive Chairman and was subsequently redesignated as Non-Independent Non-Executive Chairman on 29 March 2022.
Tuan Haji Ir. Yusoff graduated from the University of Brighton in 1968 with a Bachelor of Science (Honours) Degree in Electrical Engineering. He began his career with the National Electricity Board (LLN), Kota Bharu immediately after his graduation and in 1970, was posted to Kedah as Assistant Engineer, Consumers. In 1974, he was promoted to District Engineer where he oversaw the planning and implementation of electricity supply for Northern Kedah and the State of Perlis. In 1977, he assumed the role of Senior District Manager, Kuala Terengganu, with responsibility for the overall management and operations of electricity supply in the State of Terengganu. From 1979 to 1980 he was attached to Petronas in the Special Projects Department as its Deputy Head, where he was responsible for planning the Peninsula Gas Utilization Project.
In 1981, Tuan Haji Ir. Yusoff was appointed as a Director of Zaidun-Leeng Sdn. Bhd. (“Zaidun-Leeng”) and in 1994, became its Managing Director, a position he held until 2002. He subsequently served as Chairman of Zaidun-Leeng until his retirement in December 2022. He continues to contribute to the Company in an advisory capacity.
In addition, he has served as a Director of Lingkaran Trans Kota Holdings Berhad since 1995.
He attended all eight (8) Board meetings held during the financial year ended 31 March 2026.
This will close in 0 seconds
This will close in 20 seconds
Non-Independent Non-Executive Director
Mr. Tham Kut Cheong (“Mr. Tham”) was appointed to the Board of Directors of the Company (“Board”) on 30 September 2020 as Independent Non-Executive Director, redesignated as Executive Director on 9 September 2022, and subsequently redesignated to Non-Independent Non-Executive Director on 20 November 2025.
Mr. Tham graduated from University of Malaya in 1970 with a Bachelor’s Degree in Economics. He later pursued accounting with the Institute of Chartered Accountants in Ireland and completed his training in Deloitte & Co., United Kingdom. In 1980, he was admitted to the Malaysian Institute of Accountants as a Public Accountant and upon completion of his training he established his own practice, K. C. Tham & Co.
He attended all eight (8) Board meetings held during the financial year ended 31 March 2026.
Mr. Tham is the father of Mr. Tham Weng Seng, a Non-Independent Non-Executive Director and substantial shareholder of the Company.
This will close in 0 seconds
Independent Non-Executive Director
Ms. Chan Kee Eng (“Ms. Chan”) was appointed to the Board of Directors of the Company (“Board”) on 1 March 2021 as an Independent Non-Executive Director. She is the Chairperson of the Nomination Committee and a member of the Audit and Risk Management Committee, Remuneration Committee and Executive Committee.
Ms. Chan holds a Bachelor of Business (Business Administration) from Royal Melbourne Institute of Technology, Australia and a Diploma in Management from Malaysian Institute of Management. She has more than 30 years of experience working in the banking and finance industry.
In 1984, she joined MUI Finance, a member of Malayan United Industries Berhad, as Confidential Secretary to the Assistant General Manager. She was later transferred to the Loans Department, as Loan Officer in the Credit Supervision Unit.
In 1994, following the acquisition of MUI Finance by Advance Synergy Berhad, the Company was renamed United Merchant Finance Berhad ("UMF"). Under UMF, she was appointed Branch Manager in 1998, and subsequently transferred to Head Office to lead the Credit Supervision Unit, focusing on corporate loans recovery.
In 2000, UMF was acquired by Southern Bank Berhad together with Perdana Finance and Cempaka Finance, and renamed as Southern Finance Berhad, which was later acquired by CIMB Bank Berhad. At CIMB Bank Berhad, she served in various departments including Credit Recovery, Legal Recovery, Loan Documentation and Administration. Her final position was Assistant Vice President, Credit Collection Agency Management and Legal, where she managed litigation progress for vehicle and property loans in liaison with solicitors, until her retirement in November 2017.
Ms. Chan currently sits on the Board of Directors of OCB Berhad and Ocean Fresh Berhad, listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad respectively.
She attended all eight (8) Board meetings held during the financial year ended 31 March 2026.
This will close in 0 seconds
Independent Non-Executive Director
Ms. Low Mei Kheng (“Ms. Low”) was appointed to the Board of Directors of the Company (“Board”) on 29 March 2022 as an Independent Non-Executive Director. She is the Chairperson of the Audit and Risk Management Committee and a member of the Nomination Committee, Remuneration Committee, and an alternate member to Ms. Chan Kee Eng in the Executive Committee.
Ms. Low is a Chartered Accountant by profession. She is a Fellow of the Association of Chartered Certified Accountants (FCCA) and a member of the Malaysian Institute of Accountants. With over 24 years of experience in accounting, finance and assurance services, she has built a strong professional track record.
She began her career in assurance services with EY (formerly Ernst & Young). Kuala Lumpur in 2002 and advanced to the position of Senior Manager, gaining 11 years of professional experience, including an international secondment to EY London. In 2013, she joined Fraser & Neave Holdings Bhd as a Group Accountant and since 2022, has served as Financial Controller, Corporate Reporting.
She attended all eight (8) Board meetings held during the financial year ended 31 March 2026.
This will close in 0 seconds
Group Admin and HR Manager
Ms. Cheong Poh Leng has served the Group for 28 years and she was appointed as the Group Admin and HR Manager on 1 February 2016.
She obtained the London Chamber of Commerce and Industry Private Secretary’s Full Certificate in 1980.
Prior to joining the Group, she accumulated more than 19 years of working experience across diverse industries including architectural firms, educational institutions, property developers, software system integrator and clearing house for Malaysia Commodity Exchange (formerly known as Malaysian Futures Clearing Corporation) holding position as Personal Assistant, Administrator, Senior Executive and reporting to top management.
This will close in 0 seconds
General Manager & Director of EDM-Tools (M) Sdn Bhd
Mr. Yap Kim Fatt is the General Manager of EDM-Tools (M) Sdn Bhd (“ETSB”) and is responsible on all matters within the subsidiary.
He has more than 21 years of experience in the wire-cut consumables, precision mould and die-related businesses. He began his career in 1995 with Multi-Purpose Holdings Berhad before joining ETSB as Technical Sales Executive in April 1996. In February 2010, he was promoted to Deputy General Manager and subsequently to his current position as General Manager on 1 April 2017. He was also appointed as a Director of ETSB in April 2022. Mr. Yap holds a Certificate in Marketing and is currently pursuing a part time Degree in Business Management at Wawasan Open University.
This will close in 0 seconds
General Manager & Director of EDM Machining Solutions (M) Sdn Bhd
Ms. Teoh Chin Yee is the General Manager of EDM Machining Solutions (M) Sdn Bhd (“EMSSB”) responsible for the sales and operational activities of the subsidiary. She was appointed as a Director of EMSSB in April 2022.
She joined the Company in November 2007 and has 18 years of experience in laser products, part machining, precision mould and die-related businesses. Ms. Teoh obtained a Higher Diploma in Business Administration from Tunku Abdul Rahman College in 2004 and earned her Master of Business Administration from Inti International University in 2024.
This will close in 0 seconds
General Sales Manager (Automotive Refinishes Product & Pre-Press Division), Toyo Ink Sdn Bhd
Mr. Heng Lai Koui has served the Group for more than 12 years progressing from Product Manager overseeing the sale of machineries and printing consumables to Senior Manager responsible for Glasurit Car Paints and the Prepress Division, a position he assumed on 6 August 2015. In September 2022, Mr. Heng was promoted to General Sales Manager for Automotive Refinishes Products.
Prior to joining Toyo Ink Sdn Bhd, Mr. Heng worked with DIC Machinery & Supplies Sdn Bhd since 1995, as Service Engineer for Prepress solutions before transferring to the Sales Department in 1997. He holds a Diploma in Electronics Engineering from Tunku Abdul Rahman University of Management and Technology (TAR UMT).
This will close in 0 seconds
Senior Manager Johor Branch, EDM Machining Solutions (M) Sdn Bhd
Mr. Tan Ling Huai is the Senior Manager of EDM Machining Solutions (M) Sdn Bhd, responsible for the sales and operational activities of the Johor branch. He was promoted to his current position on 1 June 2019. Mr. Tan joined the Company in 2004 and has more than 21 years of experience in the wire-cut consumables, precision mould and die-related businesses. He graduated in 2017 with an Executive Master in Management from Asia e University.
This will close in 0 seconds
General Sales Manager (Head of Sales – Ink & Masterbatch Division), Toyo Ink Sdn Bhd
Ms. Fiona Mah Lay Hong is the General Sales Manager for Ink and Masterbatch Division, a position she has held since 1st October 2024, with responsibility for the Company's Sales & Marketing functions. Adept at driving business growth and fostering a culture of continuous improvement she has established operational excellence within both divisions.
Ms. Fiona has served the Company for more than 22 years. Prior to joining the Toyo Ink Group, she has gained industry experience with BASF (Malaysia) Sdn Bhd, Bayer Pharmaceuticals and Antah Pharma. She holds a Masters of Business Administration from Lincoln University College, conferred in 2023.
This will close in 0 seconds
Senior Manager (Sales & Marketing), EDM Machining Solutions (M) Sdn Bhd
Mr. Chiew Siang Yoong is the Senior Manager of Sales and Marketing Division in EDM Machining Solutions (M) Sdn Bhd (“EMSSB”), responsible for the Graphite and Machining Division, a core product of the Company. He was promoted to his current position on 1 March 2010. Mr. Chiew joined EMSSB in 2001 and has overseen all aspects relating to graphite materials and machining.
Mr. Chiew has more than 21 years of experience in precision mould and die-related businesses. He holds an International Diploma in Computer Studies from The National Centre for Information Technology, United Kingdom.
This will close in 0 seconds
Non-Independent Non-Executive Director
Mr. Tham Weng Seng (“Mr. Weng Seng”) was appointed to the Board of Directors of the Company (“Board”) on 10 May 2024 as a Non-Independent Non-Executive Director. He is a member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee.
Mr. Weng Seng began his professional journey with an internship with K.C. Tham & Co from 2016 to 2018. Following the completion of his internship, he became involved in the management of several private limited companies in 2019. In 2023, he was appointed as Director of these companies, where he assumed responsibility for overseeing the daily operations and human resources.
In 2024, he joined Progressive Surgical Healthcare Sdn. Bhd. as Manager, where he oversees day-to-day operations and plays key role in payroll administration and human resources management.
He attended all eight (8) Board meetings held during the financial year ended 31 March 2026.
Mr. Weng Seng is the son of Mr. Tham Kut Cheong, a Non-Independent Non-Executive Director and substantial shareholder of the Company.
This will close in 0 seconds
Non-Independent Non-Executive Director
Ms. Ng Jing-Yi (“Ms. Ng”) was appointed to the Board of Directors of the Company (“Board”) on 28 February 2026 as a Non-Independent Non-Executive Director. She is the Chairperson of the Remuneration Committee and Executive Committee.
Ms. Ng holds a Master of Architecture from Harvard University and a Bachelor of Arts from Swarthmore College. She had over six years of real estate development experience in the United States.
She currently serves as Managing Director of Eng Lian Enterprise Sdn. Bhd. Ms. Ng is deemed interested in the shares of the Company by virtue of Eng Lian Enterprise Sdn. Bhd.’s interest in Eng Lian (L) Inc. and Bukit Asa Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016. Ms. Ng is connected to Bukit Asa Sdn. Bhd. and Eng Lian (L) Inc., both of which are substantial shareholders of the Company.
Ms. Ng did not attend any Board meetings held during the financial year ended 31 March 2026, as she was appointed on 28 February 2026.
This will close in 0 seconds
