Independent Director

Jancy Oh Suan Tin

Introduction


Jancy Oh Suan Tin, a Malaysian female aged 52, is our Independent Non-Executive Director. She was appointed to our Board on 5 November 2024. She is the Chairperson of our Audit and Risk Management Committee and a member of our Nominating Committee and Remuneration Committee.

She graduated with a Bachelor in Accounting from the University of Malaya in 1997. She became a member of the MIA and qualified as a Chartered Accountant since 2000. She has also been a member of the Chartered Institute of Management Accountants and qualified as a Chartered Global Management Accountant since 2016.

Upon her graduation in 1997, she joined OYL Manufacturing Company Sdn Bhd as Costing Executive. In 1998, she was transferred to OYL Electronics Sdn Bhd as an Accounts Executive where she assisted in the accounting functions and preparation of financial statements. During her tenure, both OYL Manufacturing Sdn Bhd and OYL Electronics Sdn Bhd were part of the Hong Leong Company Berhad group of companies. She left in 2001 to join Du Pont Malaysia Sdn Bhd as Accountant. In 2003, she was promoted to Senior Accountant, where she supervised the preparation of financial statements and was involved in the financial analysis of the company. In 2005, she was further promoted to Regional Business Analyst where her responsibilities were to primarily analyse business processes to support strategic decision-making and enhance operational efficiency.

In 2006, she left Du Pont Malaysia Sdn Bhd to join Palm-Oleo Sdn Bhd as Cost Accountant where she was primarily responsible for managing and analysing financial records, including assets management and reporting. In 2008, she left Palm-Oleo Sdn Bhd and joined LTKM Berhad (listed on Main Market of Bursa Securities) as Group Accountant. She was promoted to the group’s Financial Controller in 2022, where she currently oversees financial management and reporting, as well as ensuring accurate financial records, strategic financial planning, and adherence to regulatory requirements.

In 2022, she was appointed as the Independent Non-Executive Director of Kein Hing International Berhad (listed on Main Market of Bursa Securities), a position she currently holds.