EDM-Tools (M) Sdn Bhd

Non-Independent Non-Executive Chairman

Tuan Haji Ir. Yusoff bin Daud was appointed to the Board on 30 September 2020 as Independent Non-Executive Chairman and subsequently redesignated as Non-Independent Non-Executive Chairman on 29 March 2022.

He graduated from the University of Brighton with a Bachelor of Science (Honours) Degree in Electrical Engineering in 1968. He joined the National Electricity Board (LLN), Kota Bharu immediately after his graduation and in 1970 he was posted to Kedah as Assistant Engineer, Consumers. In 1974 he was promoted to District Engineer where he was responsible for the planning and implementation of electricity supply for Northern Kedah and the State of Perlis. In 1977 he took the position of Senior District Manager, Kuala Terengganu where he was responsible 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 responsible for the planning of the Peninsula Gas Utilization Project.

Tuan Haji Ir. Yusoff bin Daud was appointed a Director of Zaidun-Leeng Sdn Bhd in 1981 and was subsequently made Managing Director in 1994, a position which he held until 2002. Following that, he was appointed as Chairman of the Board, serving in that capacity until his retirement in December 2022. He currently continues to contribute to the Company in an advisory role.

In addition, he has served as a Director of Lingkaran Trans Kota Holdings Berhad since 1995.

Non-Independent Non-Executive Director

Mr. Tham Kut Cheong is currently a Non-Independent Non-Executive Director of TVHB and was appointed to the Board on 30 September 2020. On 9 September 2022, Mr. Tham was redesignated to Executive Director of TVHB.

He graduated from University of Malaya in 1970 with a Bachelor of Economics degree and completed his training in accountancy under Deloitte & Co., United Kingdom. He was a fellow of the Institute of Chartered Accountants in Ireland and was admitted to the Malaysian Institute of Accountants in 1980 as a Public Accountant. Upon completing his training he started his own practice, K.C.Tham & Co. in 1980.

Mr. Tham is the father of Mr. Tham Weng Seng, the Non-Independent Non-Executive Director of the Company.

Independent Non-Executive Director

Ms. Chan Kee Eng was appointed to the Board of TVHB as an Independent Non-Executive Director on 1 March 2021. She is the Chairperson of the Nomination Committee and member of the Audit and Risk Management Committee and Remuneration Committee.

Ms. Chan holds a Bachelor of Business (Business Administration) from Royal Melbourne Institute of Technology (“RMIT”), Australia and a Diploma in Management from Malaysian Institute of Management. She was working in the banking and finance industry for more than 30 years.

In 1984, she joined MUI Finance, a member of Malayan United Industries Berhad, as Confidential Secretary to the Assistant General Manager. After several years, she was transferred to the Loans Department, as Loan Officer in the Credit Supervision Unit.

In 1994, MUI Finance was acquired by Advance Synergy Berhad and renamed as United Merchant Finance Berhad ("UMF") Under UMF, she was appointed as Branch Manager for one of its branches in 1998. She was later transferred to Head Office to head the Credit Supervision Unit to handle corporate loans recovery.

In 2000, UMF was acquired by Southern Bank Berhad together with another two smaller finance companies, i.e. Perdana Finance and Cempaka Finance and renamed as Southern Finance Berhad, which later was acquired by CIMB Bank Berhad. In CIMB Bank Berhad, she was posted to various departments, viz., Credit Recovery, Legal Recovery, Loan Documentation and Administration. Her last position was Assistant Vice President, Credit Collection Agency Management and Legal, which involved liaising with solicitors on progress of litigation cases for vehicle and property loans, until her retirement in November 2017.

Ms. Chan currently sits on the Board of OCB Berhad and Ocean Fresh Berhad, listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad respectively.

Independent Non-Executive Director

Ms. Low Mei Kheng (“Ms. Low”) was appointed to the 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 and Remuneration 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. She has over 23 years of work experience, in accounting, finance, and assurance services. She joined Fraser & Neave Holdings Bhd as a Group Accountant in 2013 and is currently the Financial Controller, Corporate Reporting since 2022. She commenced her career in assurance services with EY (formerly Ernst & Young), Kuala Lumpur in 2002 and advanced to the position of Senior Manager, accumulating 11 years of professional experience, including an international secondment to EY London.

Group Admin and HR Manager

Ms. Cheong Poh Leng had been working with the Group for 27 years and she was appointed as the Group Admin and HR Manager on 1 February 2016.

She holds the London Chamber of Commerce and Industry Private Secretary's Full Certificate.

Prior to joining the Group, she had more than 19 years of working experience in various types of industries like 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 Administrator, Senior Executive and reporting to top management.

She does not hold any directorship of public companies and listed issuers. She has no family relationship with any Directors and/or major shareholders of the Company.

General Manager & Director of EDM-Tools (M) Sdn Bhd

Mr. Yap Kim Fatt is the General Manager of EDM-Tools (M) Sdn Bhd and is responsible to assist the Managing Director on all matters within the subsidiaries.

He has more than twenty years of experiences in the wire-cut consumables, Precision Mould and Die related business. He started his career in 1995 at Multi-Purpose Holding Berhad before joining EDM-Tools (M) Sdn Bhd as Technical sales Executive in April 1996. In Feb 2010 he was promoted to Deputy General Manager of EDM-Tools (M) Sdn Bhd and subsequently promoted to his current position as General Manager on 1 April 2017. He was also appointed as a director for EDM-Tools (M) Sdn Bhd in April 2022. He holds a Certificates in Marketing and is currently pursuing a part time degree in Business Management at Wawasan Open University.

He does not hold any directorships of public companies and listed issuers. He has no family relationship with any Director and/or major shareholder of the Company.

General Manager & Director of EDM Machining Solutions (M) Sdn Bhd

Ms. Teoh Chin Yee ("Ms. Teoh") the General Manager of EDM Machining Solutions (M) Sdn Bhd responsible for the sales and operation activities of the subsidiary. She was appointed as a director for EDM Machining Solutions (M) Sdn Bhd in April 2022.

She joined the Company in November 2007 and has 17 years of experience in laser products, part machining, Precision Mould and Die related business. Ms. Teoh obtained a higher Diploma in Business Administration from Tunku Abdul Rahman College in 2004. She also obtained her Master of Business Administration from Inti International University in 2024.

She does not hold any directorships of public companies and listed issuers. She has no family relationship with any Director and/or major shareholder of the Company.

General Sales Manager (Automotive Refinishes Product & Pre-Press Division), Toyo Ink Sdn Bhd

Mr. Heng Lai Koui had been working with the Group for more than 11 years from Product Manager in charge of sale of machineries and printing consumables to Senior Manager in charge of Glasurit Car Paints and Pre-press Division. He was promoted to Senior Manager on 6 August 2015. In September 2022, Mr. Heng was promoted to General Sales Manager for Automotive Refinishes Product.

Prior to joining Toyo Ink Sdn Bhd he was working in DIC Machinery and Supplies Sdn. Bhd. since 1995, as Service Engineer for prepress solution and subsequently in 1997 he was transferred to sales department. He holds a Diploma in Electronics Engineering from Tunku Abdul Rahman University of Management and Technology.

He does not hold any directorship of public companies and listed issuers. He has no family relationship with any Directors and/or major shareholders of the Company.

Senior Manager Johor Branch, EDM Machining Solutions (M) Sdn Bhd

Mr. Tan Ling Huai is a Senior Manager of EDM Machining Solutions (M) Sdn Bhd responsible for the sales and operation activities Johor branch. He was promoted to his current position on 1 June 2019. He joined the Company in 2004 and has more than 20 years of experiences in the wire-cut consumables, precision, mould and die related business. In 2017, he graduated with Executive Master in Management from Asia E University.

He does not hold any directorships of public companies and listed issuers. He has no family relationship with any Director and/or major shareholder of the Company.

General Sales Manager (Head of Sales – Ink & Masterbatch Division), Toyo Ink Sdn Bhd

Ms. Fiona Mah Lay Hong is currently the Senior Manager for Ink and Masterbatch Division. She was promoted to her current position on 1 January 2022. She is responsible for the Company’s Sales & Marketing division. Adept at driving business growth and delivering excellence, she has established a culture of continuous improvement within the two divisions.

She has been with the Company for more than 21 years. Prior to joining Toyo Ink Group, she has worked for BASF (Malaysia) Sdn Bhd, Bayer Pharmaceutical & Antah Pharma. She holds a Masters in Business Administration from Lincoln University College in 2023.

She does not hold any directorship of public companies and listed issuers. She has no family relationship with any Directors and/or major shareholders of the Company.

Senior Manager (Sales & Marketing), EDM Machining Solutions (M) Sdn Bhd

Mr. Chiew Siang Yoong is a Senior Manager of Sales & Marketing division in EDM Machining Solutions (M) Sdn Bhd. He was promoted to his current position on 1 March 2010. He is responsible for the Graphite & Machining Division, a core product for the Company. He joined EMSSB in 2001 and responsible for everything relating to graphite materials and machining.

He has more than 20 years experiences in Precision Mould & Die related business. He holds an International Diploma in Computer Studies from the National Centre for Information Technology, United Kingdom.

He does not hold any directorship of Public Company and Listed issuers. He has no family relationship with any Director and/or major shareholder of the Company.

Non-Independent Non-Executive Director

Mr. Tham Weng Seng was appointed to the Board on 10 May 2024 as a Non-Independent Non-Executive Director . He is also a member of the Audit & Risk Management Committee, Nomination Committee and Remuneration Committees.

Mr. Weng Seng began his internship with K.C. Tham & Co in 2016 to 2018 as an intern. Following the completion of his internship in 2019, he was involved in the management of the following companies. Subsequently, he was appointed as their Director in 2023, where he was responsible for managing the daily operations and human resources.

1. Pembinaan Maju Wangi Sdn. Bhd.
2. Kimwood Corporation (M) Sdn. Bhd.
3. Proman Management Services (M) Sdn. Bhd.
4. Pak Choon Sdn. Bhd.
5. Big Achievement Sdn. Bhd.
6. Imsay Sdn. Bhd.

In 2024, he joined Progressive Surgical Healthcare Sdn. Bhd. as a Manager. In this role, he oversees day-to-day operations and play key role in the Payroll Administration and Human Resources Management.

Mr. Weng Seng is the son of Mr. Tham Kut Cheong, the Non-Independent Non-Executive Director and substantial shareholder of the Company.

Non-Independent Non-Executive Director

Ms. Ng Jing-Yi was appointed to the Board of TVHB as a Non-Independent Non-Executive Director on 28 February 2026. She is the Chairperson of the Remuneration Committee.

She holds a Master of Architecture from Harvard University and a Bachelor of Arts from Swarthmore College.

She is currently the Managing Director of Eng Lian Enterprise Sdn. Bhd. Prior to that, she had over six years of real estate development experience in the United States.