| PEKAT GROUP BERHAD |
| Date of change | 22 Jun 2022 |
| Name | MISS OOI YOUK LAN |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants (MIA) |
|
| 2 |
Professional Qualification
|
Fellow Chartered Accountant |
The Association of Chartered Certified Accountants |
|
| Working experience and occupation | Miss Ooi Youk Lan ("Ms Ooi") has more than 30 years of working experience in audit, taxation, finance, accounting, treasury and corporate exercises covering a variety of industries for both listed and private Malaysia companies. She is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants
In 2012, Ms Ooi joined Hextar Group of Companies as Group Financial Controller, and is currently the Group Chief Financial Officer of Hextar Group of Companies. Her role is to oversee and manage the overall financial and accounting functions, banking relationship, corporate exercise and strategies of the Group of Companies and serving as director of the several private companies. Ms Ooi is a corporate representative of Hextar Holdings Sdn Bhd, our substantial shareholder. |
| Directorships in public companies and listed issuers (if any) | 1) Classic Scenic Berhad; and 2) Pekat Group Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Pekat Group Berhad - 550,000 ordinary shares (Direct Interest) |
| Company Name | PEKAT GROUP BERHAD |
| Stock Name | PEKAT |
| Date Announced | 22 Jun 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-17062022-00011 |