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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 195

PROFILE OF

COMPANY SECRETARY

59
KOO SHUANG YEN Age Gender Nationality

Company Secretary

Date of appointment:
20 May 2011

Directorship of Public Companies (if any):
• Nil
Conflict of interest with the Company:
• Nil
Family relationship with any director and/or major Shareholder:
• Nil
List of convictions for offences within the past 5 years and particulars of any
public sanction or penalty imposed by the relevant regulatory bodies during the
financial year, if any:
• Nil
Qualification(s):
• Associate of the Chartered Institute of Management Accountants, United Kingdom
• Chartered Accountant with Malaysian Institute of Accountants
Working Experience and Occupation:
• Company Secretary, FGV Holdings Berhad (FGV) and its Group of Companies
(2014 - present)
• Company Secretary, MSM Malaysia Holdings Berhad and its Group of Companies
(2011 - present)
• Senior Vice President, Group President/Chief Executive Officer’s Office, FGV
(July 2016 - December 2017)
• Head of Budgeting Unit, FGV (2015 - August 2016)
• Head of Cluster Finance & Accounting Unit, FGV (2013 - August 2016)
• Company Secretary, Felda Holdings Bhd and its Group of Companies (1995 - 2012)
• Senior General Manager, Group Finance, Felda Holdings Bhd (2011 - 2012)
• Group Accountant, Downstream Division, Felda Holdings Bhd (2009 - 2010)
• Head of Finance, Felda Enterprises Sdn Bhd (2007 - 2008)
• Head of Finance, Felda Engineering Services Sdn Bhd (1991 - 2006)