Mr. Khoo Boon Han
Independent Non-Executive Director
Member of Audit and Risk Management Committee
Member of Nomination and Remuneration Committee
Aged 43, Male, Malaysian
Mr. Khoo Boon Han was appointed as Director on 18 July 2025; he is also appointed as member of the Audit and Risk Management Committee and Nomination and Remuneration Committee on the same date.
Mr Khoo Boon Han graduated with an LL.B. (Honours) degree from Universiti Kebangsaan Malaysia in 2008. He was admitted and enrolled as an Advocate & Solicitor of the High Court of Malaya in May 2009. He has 14 years of practice experience, Mr. Khoo Boon Han is a proud UKM graduate who has carved a dynamic career in law. He began his legal journey as an associate at Messrs Zul Rafique & Partners before joining Messrs Rahmat Lim & Partners (in association with Allen & Gledhill LLP, Singapore) in its Corporate and Financial Services practice group. On 1 January 2012, he joined Messrs Tan Norizan & Associates as an equity partner. Since then, Mr. Khoo Boon Han has played a pivotal role in transforming the firm from a nine-member team into one of the largest legal firms in Malaysia with 90 lawyers and 130 support staff. Under his leadership, his firm’s practice areas have expanded to offer comprehensive legal services across diverse sectors. Mr Khoo has also extensive exposure in corporate matters through his involvement in many major corporate and financing transactions in Malaysia.
His areas of practice encompass corporate finance and capital markets in Malaysia. Apart from the above, he has also experience in handling numerous real estate transactions which involve the preparation of documentation ranging from sale and purchase agreement, tenancy agreement, lease agreement, deed of covenants, easements, memorandum of understanding, joint venture agreement, property management agreement as well as security documentation for banks and financial institutions.
Mr Khoo Boon Han holds 200,000 ordinary shares (0.097%) in the Company, and does not hold any indirect interest in the Company. He does not hold any shares directly or indirectly in the subsidiaries of the Company. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company and subsidiaries. He has no directorship in other public companies.
He has never been convicted for any offences within the past five years and neither been imposed any public sanction or penalty by any regulatory bodies during the financial year.
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