| TAMBUN INDAH LAND BERHAD |
| Date of change | 02 Jan 2024 |
| Name | MISS KAOY LAY MIN |
| Age | 43 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Professional Qualification | Accountancy | Association of Chartered Certified Accountants (ACCA) | |
| 2 | Degree | Finance and Accountancy | Sheffield Hallam University |
| Working experience and occupation | Ms. Kaoy is a Chartered Accountant and a member of Malaysia Institute of Accountants. She had 13 years of experience in leading and providing advisory services to clients of KPMG in various industries in Malaysia, United States, China, Taiwan, Singapore, The Philippines and Cambodia. Her last role with KPMG was the Head of Department and Director of Internal Audit, Risk and Compliance Services practice of KPMG Management & Risk Consulting Sdn Bhd, Penang Branch. She is experienced in providing internal audit and enterprise risk management services, SOX compliance and due diligence check, data-analytics review, board advisory, corporate governance and compliance services, policies and procedures review and development. She also conducted numerous workshop and courses on corporate governance and risk management to the Management, and the Board Committees which includes assessing the risk profiles and risk frameworks. |
Directorships in public companies and listed issuers (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Ms. Kaoy Lay Min will be appointed as an Independent Non-Executive Director of the Company effective from 02 January 2024. |