Khoo Lay Tatt
Malaysian, Male, aged 44
Khoo Lay Tatt was appointed to our Board on 27 April 2010 as Independent Non-Executive Director and was re-designated to Non-Independent Non-Executive Director on 12 January 2017. Subsequently, he was re-designated to Non-Executive Chairman on 21 March 2017 and to Executive Chairman on 30 October 2017.
He graduated from Tunku Abdul Rahman College with an Institute of Chartered Secretaries and Administrators (ICSA) professional degree and a Diploma in Commerce – Business Management in 1996. Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of its subsidiaries in year 2000. He joined a secretarial services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies.
He is a Chartered Secretary by profession and a Fellow member of the Institute of Chartered Secretaries and Administrators (ICSA/ MAICSA). He is also a Certified Financial Planner (CFP) and a Certified Member of the Financial Planning Association of Malaysia (FPAM).
Currently, he sits on the Board of one(1) public company listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”). He is an Independent Non-Executive Director of P.I.E Industrial Berhad.
He does not have any family relationship with any director and/or major shareholder of SAUDEE Group, nor any conflict of interest in any business arrangement involving the Company.
He has not been convicted of any offence (other than traffic offences) within the past five (5) years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial period ended 31 July 2017.