10
Techno
Dex
Berhad
(627634-A)
ANNUAL REPORT 2016
KOO TECK SEONG
Malaysian, Aged 43, Male
Independent Non-Executive Director
Mr. Koo Teck Seong was appointed to the Board on 11 May 2011 as an Independent Non-Executive Director. He is
the Chairman of the Remuneration Committee and a member of both the Audit and Nomination Committees of the
Company.
He graduated from the Wichita State University, Kansas, United States of America (USA) with First Honor Degree
in Industrial Engineering in 1996. He then joined his family business, Ah Luck Tiling Sdn. Bhd., which has business
activities involved in various areas such as tiling and property construction, and has since been serving in various
capacities. He is also a director of several private limited companies involving in amongst others, media and information
technology, aquaculture, construction and financial consultancy, management and project management.
Notes :
1. None of the Directors have family relationships with any Directors and/or major shareholders of the Company.
2. None of the Directors have any personal interest in any business arrangement involving our group.
3. None of the Directors have been convicted of any offences in the past five (5) years or been imposed on any public sanction or penalty by relevant
regulatory bodies during the financial year ended 30 April 2016, other than traffic offence.
PROFILE OF
DIRECTORS
(continued)
