Corporate Information

Mr. Yew Zhi Chern (“Mr. Aaron”) was appointed as the Chief Operating Officer of the Group’s Property and Construction Business on 1 January 2026.

Mr. Aaron obtained his Bachelor of Civil Engineering (Honours) from Monash University Malaysia and began his career with G&P Bridges & Buildings Sdn Bhd as a Structural Engineer. His responsibilities included preliminary structural design and coordination work for high-rise and infrastructure-related projects, preparation of engineering calculations and drawings, and liaison with architects and project consultants on structural requirements. He was also involved in structural modelling and preliminary design works for large-scale developments, including components of the Johor Bahru–Singapore Rapid Transit System (RTS) Transit-Oriented Development.

Thereafter, Mr. Aaron joined RJP Sdn Bhd as a Civil Structural Engineer, where he was involved in the design and coordination of industrial building projects. His scope of work covered foundation and superstructure design, infrastructure design (including sewerage, drainage and road works), preparation of authority submissions, cost estimation and tender documentation, as well as providing engineering support during the construction phase. During his tenure, he participated in various industrial development projects involving factories, warehouses and ancillary facilities for domestic and multinational clients.

Ms. Choo Ying Ling was appointed as the Finance Manager of the Group on 6 July 2026.

Ms. Choo graduated from Universiti Malaysia Terengganu with a Bachelor of Honours in Accounting and is also a member of the Malaysian Institute of Accountants (MIA).

Ms. Choo began her career as an Audit Associate with Crowe Malaysia PLT in 2019, and was subsequently promoted to Senior Audit Manager, where she led and managed diverse audit portfolios including public listed companies and large private entities in various industries.

En. Mohamad Faisal currently serves as Project Manager to support the operational execution of the Group’s Property and Construction Business. He assumed his current position on 1 January 2026 and is involved in overseeing construction-related activities, including site execution, coordination with contractors and consultants, quality control and project delivery during the initial phase of the Group’s Property and Construction Business.

He obtained his Bachelor of Engineering (Honours) in Civil Engineering in July 2017 from Universiti Teknologi MARA (UiTM), Shah Alam, after completing a Diploma in Civil Engineering from UiTM Arau, Perlis.

Prior to completing his degree, En. Mohamad Faisal had commenced his career in April 2016 with TCS Construction Sdn Bhd as a Site Engineer/ QAQC Engineer, where he was involved in the execution of commercial and mixed-use development projects in Selangor. His responsibilities included monitoring construction drawings and method statements, supervising site progress and quality control works, coordinating subcontractors, preparing progress claims, and overseeing infrastructure works in accordance with relevant authority requirements.

In April 2017, En. Mohamad Faisal joined Kitacon Sdn Bhd as a Site Engineer, where he was involved in largescale residential development projects in Selangor. His scope of work covered site supervision from pile cap works to structural completion, coordination of manpower and subcontractors, progress monitoring, quality assurance, attendance at site and consultant meetings, preparation of progress claims, and monitoring of structural, architectural and mechanical & electrical works. He was also involved in projects subject to CONQUAS and QLASSIC quality standards.

Mr. Chu Seang Ming was appointed as the General Manager of P.T. Rex Canning, a subsidiary of the Company, on 1 May 1998.

Mr. Chu holds a Master of Business Administration, Marketing from Washington International University and various certifications, which include Indonesia Fishery Department – QMP & HACCP Program (1994), FDA/USDA Better Process Control School, Indonesia (1995), NOAA – Seafood Sensory Program, USA (2000) and HACCP Program SGS, Indonesia (2000).

Mr. Chu started his career with a frozen food manufacturer based in Perak as a Factory Quality Controller where he undertook laboratory quality control tasks for frozen shrimp processing. In 1990, he joined Rex Canning Co. Sdn. Bhd., a subsidiary of the Company, as its Quality Control Supervisor. He then moved to P.T. Rex Canning, Indonesia in 1992 as its Quality Control Manager. From 1997 to 1998, Mr. Chu was tasked with establishing and setting up a new processing plant and operations for the Rex Group in People’s Republic of China in his capacity as General Manager for Jie Yang Rex Foods Ltd. Co, before he returned to P.T. Rex Canning in 1998 to be in charge of the general management of P.T. Rex Canning.

En. Mohamad Faisal currently serves as Project Manager to support the operational execution of the Group’s Property and Construction Business. He assumed his current position on 1 January 2026 and is involved in overseeing construction-related activities, including site execution, coordination with contractors and consultants, quality control and project delivery during the initial phase of the Group’s Property and Construction Business.

He obtained his Bachelor of Engineering (Honours) in Civil Engineering in July 2017 from Universiti Teknologi MARA (UiTM), Shah Alam, after completing a Diploma in Civil Engineering from UiTM Arau, Perlis.

Prior to completing his degree, En. Mohamad Faisal had commenced his career in April 2016 with TCS Construction Sdn Bhd as a Site Engineer/ QAQC Engineer, where he was involved in the execution of commercial and mixed-use development projects in Selangor. His responsibilities included monitoring construction drawings and method statements, supervising site progress and quality control works, coordinating subcontractors, preparing progress claims, and overseeing infrastructure works in accordance with relevant authority requirements.

In April 2017, En. Mohamad Faisal joined Kitacon Sdn Bhd as a Site Engineer, where he was involved in largescale residential development projects in Selangor. His scope of work covered site supervision from pile cap works to structural completion, coordination of manpower and subcontractors, progress monitoring, quality assurance, attendance at site and consultant meetings, preparation of progress claims, and monitoring of structural, architectural and mechanical & electrical works. He was also involved in projects subject to CONQUAS and QLASSIC quality standards.

Mr. Chu Seang Ming was appointed as the General Manager of P.T. Rex Canning, a subsidiary of the Company, on 1 May 1998.

Mr. Chu holds a Master of Business Administration, Marketing from Washington International University and various certifications, which include Indonesia Fishery Department – QMP & HACCP Program (1994), FDA/USDA Better Process Control School, Indonesia (1995), NOAA – Seafood Sensory Program, USA (2000) and HACCP Program SGS, Indonesia (2000).

Mr. Chu started his career with a frozen food manufacturer based in Perak as a Factory Quality Controller where he undertook laboratory quality control tasks for frozen shrimp processing. In 1990, he joined Rex Canning Co. Sdn. Bhd., a subsidiary of the Company, as its Quality Control Supervisor. He then moved to P.T. Rex Canning, Indonesia in 1992 as its Quality Control Manager. From 1997 to 1998, Mr. Chu was tasked with establishing and setting up a new processing plant and operations for the Rex Group in People’s Republic of China in his capacity as General Manager for Jie Yang Rex Foods Ltd. Co, before he returned to P.T. Rex Canning in 1998 to be in charge of the general management of P.T. Rex Canning.

Mr. Chia Hup Tong was appointed as the Chief Financial Officer of the Company on 23 September 2021.

Mr. Chia is a Chartered Accountant of the Malaysian Institute of Accountants. He started his career in the audit industry, where he gained audit and accounting experience. He then joined Kejuruteraan Samudra Timur Berhad, a company providing services to the oil & gas industry in 2006 as Accountant responsible for overall finance and corporate functions. Prior to joining the Group, he was a Group Accountant of Safeguards Corporation Sdn. Bhd. principally in charge of the overall group finance, accounts and compliance for six (6) years. He joined the Company on 1 May 2021 as Finance Manager of P.T. Rex Canning before was promoted as Chief Financial Officer.

Mr. Chia does not hold any directorship in other public companies or listed issuers.

Mr. Chia has no family relationship with any director and/or major shareholder of the Group and has no conflict of interest or potential conflict of interest, including interest in any competing business with the Group. He has not been convicted of any offences within the past five (5) years other than for traffic offences, if any, and there has not been any public sanctions or penalties imposed on him by the relevant regulatory bodies during the financial period ended 31 December 2025.

Mr. Chu Seang Ming was appointed as the General Manager of P.T. Rex Canning, a subsidiary of the Company, on 1 May 1998.

Mr. Chu holds a Master of Business Administration, Marketing from Washington International university and various certifications, which include Indonesia Fishery Department – QMP & HACCP Program (1994), FDA/uSDA Better Process Control School, Indonesia (1995), NOAA – Seafood Sensory Program, uSA (2000) and HACCP Program SGS, Indonesia (2000).

Mr. Chu started his career with a frozen food manufacturer based in Perak as a Factory Quality Controller where he undertook laboratory quality control tasks for frozen shrimp processing. In 1990, he joined Rex Canning Co. Sdn. Bhd., a subsidiary of the Company, as its Quality Control Supervisor. He then moved to P.T. Rex Canning, Indonesia in 1992 as its Quality Control Manager. From 1997 to 1998, Mr. Chu was tasked with establishing and setting up a new processing plant and operations for the Rex Group in People’s Republic of China in his capacity as General Manager for Jie Yang Rex Foods Ltd. Co, before he returned to P.T. Rex Canning in 1998 to be in charge of the general management of P.T. Rex Canning.

Mr. Chu does not hold any directorship in other public companies or listed issuers.

Mr. Chu has no family relationship with any director and/or major shareholder of the Group and has no conflict of interest or potential conflict of interest, including interest in any competing business with the Group. He has not been convicted of any offences within the past five (5) years other than for traffic offences, if any, and there has not been any public sanctions or penalties imposed on him by the relevant regulatory bodies during the financial year ended 30 June 2024.

Mr. Leslie Chng Theng Tat was re-joined as the Chief Operating Officer of Rex Canning Co. Sdn. Bhd., a subsidiary of the Company, on 2 May 2024.

Mr. Leslie holds a Sales Management Certificate from the Marketing Council of Australia and has over thirty-seven (37) years various portfolios including key accounts, brand management, channel and merchandising and marketing operations. He also spent four (4) years in Thailand as marketing director cum country manager of the London American Tobacco Company Limited from 2014 to 2018.Prior to joining the Group in 2019, he was a senior manager with Mobile Kiosk Sdn. Bhd., a major distributor of mobile phone accessories to the modern trade. He was appointed as Chief Operating Officer of Rex Canning Co. Sdn. Bhd. from 2019 to 2021. Prior to his rejoining, he worked in Indonesia as country manager for Paris tobacco International Manufacturing Pte Ltd.

Mr. Leslie does not hold any directorship in other public companies or listed issuers.

Mr. Leslie has no family relationship with any director and/or major shareholder of the Group and has no conflict of interest or potential conflict of interest, including interest in any competing business with the Group. He has not been convicted of any offences within the past five (5) years other than for traffic offences, if any, and there has not been any public sanctions or penalties imposed on him by the relevant regulatory bodies during the financial year ended 30 June 2024.

Mr. Chia Hup Tong was appointed as the Chief Financial Officer of the Company on 23 September 2021.

Mr. Chia is a Chartered Accountant of the Malaysian Institute of Accountants. He started his career in the audit industry, where he gained audit and accounting experience. He then joined Kejuruteraan Samudra Timur Berhad, a company providing services to the oil & gas industry in 2006 as Accountant responsible for overall finance and corporate functions. Prior to joining the Group, he was a Group Accountant of Safeguards Corporation Sdn. Bhd. principally in charge of the overall group finance, accounts and compliance for six (6) years. He joined the Company on 1 May 2021 as Finance Manager of P.T. Rex Canning before was promoted as Chief Financial Officer.

Mr. Chia does not hold any directorship in other public companies or listed issuers.

Mr. Chia has no family relationship with any director and/or major shareholder of the Group and has no conflict of interest or potential conflict of interest, including interest in any competing business with the Group. He has not been convicted of any offences within the past five (5) years other than for traffic offences, if any, and there has not been any public sanctions or penalties imposed on him by the relevant regulatory bodies during the financial year ended 30 June 2024.