Farlim Group (Malaysia) Bhd. appointed MISS KOAY HOOI LYNN as Independent and Non Executive Director and Chairman of Audit and Risk Committee and Member of Nomination and Remuneration Committee Committee. Age is 52, Date of change is 24 August 2023.

Qualifications: Professional Qualification CPA, Certified Practising Accountant, Australia, Professional Qualification Chartered Accountant, Malaysian Institute of Accountants, Professional Qualification Member, CTIM, Chartered Tax Institute Of Malaysia, Professional Qualification Affiliate Member, Malaysian Institute of Chartered Secretaries and Administrators, Professional Qualification ASEAN CPA, ASEAN Chartered Professional Accountant. Ms. Koay Hooi Lynn graduated with Bachelor of Accounting from La Trobe University, Melbourne Australia. She began her career with Chartered Accountant firm, Koay Seng Leng & Co.

("KSL") as an Audit Assistant in year 1994 where she was involved with audit assurance work for several subsidiaries of Public Listed Company, palm oil plantation, manufacturing, trading, property developers, small medium enterprises. She was promoted to Audit Senior in year 1998 and joined tax division of the same firm in year 2000. She was involved in compliance work for corporate and personal tax submission, application for tax incentives, attend with tax audits, transfer pricing and related party transactions.

In 2008, she was seconded to overseas for short period to assist in casino company in preparing for pre-listing accounts to be listed in Hong Kong Stock Exchange. Subsequently, she was promoted to Manager in KSL in year 2009 and responsible for overseeing financial, accounting, tax management and reporting functions of the clients. In 2013, she obtained an Audit License and become partner of KSL until now.

She took over the operation of KSL which covers various industries such as manufacturing, trading, information technology, construction, property development, investment holdings companies and other service industries. She was involved in conducting internal audit and risk management of Public Listed Companies in year 2014. Composition of Audit Committee (Name and Directorate of members after change): Miss Koay Hooi Lynn - Chairperson (Independent and Non Executive Director); Miss Adlina Hasni Binti Zainol Abidin - Member (Independent and Non Executive Director); Encik Amran Bin Ahmad - Member (Independent and Non Executive Director).

Composition of Nomination Committee(Name and Directorate of members after change): Encik Amran Bin Ahmad - Chairman (Independent and Non Executive Director); Miss Adlina Hasni Binti Zainol Abidin - Member (Independent and Non Executive Director); Miss Koay Hooi Lynn - Member (Independent and Non Executive Director). Composition of Risk Committee(Name and Directorate of members after change): Miss Koay Hooi Lynn - Chairperson (Independent and Non Executive Director); Miss Adlina Hasni Binti Zainol Abidin - Member (Independent and Non Executive Director); Encik Amran Bin Ahmad - Member (Independent and Non Executive Director); Mr. Wong Hon Weng - Member- (Executive and Non-Independent Director).