【FOCUS 0116 交流专区】富科斯

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Change in Financial Year End

FOCUS DYNAMICS GROUP BERHAD

Old financial year end	30 Jun 2023
New financial year end	30 Sep 2023

Remarks :

The Board of Directors of Focus Dynamics Group Berhad has approved the change of financial year end from 30 June to 30 September (Change). The new financial year will commence from 1 July 2022 to 30 September 2023, covering a period of fifteen (15) months and subsequently, the financial year of Focus shall be end on 30 September. The Change is to coincide its financial year end to be consistent with its associate company.

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FOCUS DYNAMICS GROUP BERHAD

Date of change	01 Mar 2024
Name	TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Age	68
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Malaysian Association of CompanySecretaries	Malaysian Association of CompanySecretaries	Fellow Member
2	Professional Qualification	Institute of Certified Public Accountants, Ireland	Institute of Certified Public Accountants, Ireland	Member
3	Doctorate	Industry by public university	University Sains Malaysia
4	Degree	Business Management majoring in Accounting	Bolton University

Working experience and occupation

Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Tan Sri Tan) has over 42 years of working experience in the fields of auditing, accounting and corporate finance. Tan Sri Tan experience and contribution in other public listed company directorship are as follows:- Executive Chairman of Muar Ban Lee Group Berhad (appointed as the Executive Director of Muar Ban Lee Group Berhad on 30 June 2009. He was redesignated as Executive Chairman on 5 October 2023);- Non-Executive Chairman of Symphony Life Berhad (appointed as the Non-Executive Director of Symphony Life Berhad on 2 September 2021. He was redesignated as Executive Chairman on 15 November 2021 and subsequently redesignated as Non-Executive Chairman on 1 October 2023);- Non-Executive Chairman of SWS Capital Berhad (appointed as the Executive Director of SWS Capital Berhad on 30 November 2003 and resigned on 26 October 2010. He was subsequently appointed as the Deputy Executive Chairman on 23 December 2015 and redesignated as Executive Chairman on 16 November 2016 and redesignated as Non-Executive Chairman on 2 February 2021);- Non-Executive Chairman of Eka Noodles Berhad (appointed on 8 May 2017 and retired on 21 August 2020); - Executive Director of Pensonic Holdings Berhad (appointed on 13 September 1995 and resigned on 1 October 2017); - Senior Independent Non-Executive Director of Unimech Group Berhad (appointed on 6 March 2000 and resigned on 5 July 2016); and - Independent Non-Executive Director of Denko Industrial Corporation Berhad (appointed on 27 December 2010 and resigned on 21 March 2017).All the above companies are listed in Main Market of Bursa Malaysia Securities Berhad. Tan Sri Tan also sits on the board of several other private limited companies.

Directorships in public companies and listed issuers (if any)

1.        Muar Ban Lee Group Berhad2.        SWS Capital Berhad3.        Symphony Life Berhad