Mr. Loo Pak Soon (“Mr. Loo”), Malaysian, male, aged 60, is an Independent Non-Executive Director of Malpac Holdings Berhad. He was was appointed to the Board on 30 May 2023. He is also the Chairman of the Audit and Nomination Committee and a member of the Remuneration and Risk Management Committee. He graduated with a Bachelor of Commerce (Honours) with major in Finance from the University of Windsor, Canada in 1984. He started his career as a banker in 1984 and has 8 years of commercial and merchant banking experience working with various banks. In 1992, he joined NCK Corporation Berhad and was involved in the restructuring and listing exercise of NCK Corporation Berhad onto the then Main Board of the Kuala Lumpur Stock Exchange (“KLSE”). He joined Powernet Industries Sdn Bhd as a Financial Controller in 1993. While there, he was also a Director of Ken Holdings Berhad from 1996 to 2006. At Powernet Industries Sdn Bhd, he successfully assisted in turning the company around from a loss-making concern and got it listed onto the then Second Board of the KLSE as Kumpulan Powernet Bhd in 2002. He was the Executive Director and Special Assistant to the Chairman cum Managing Director from 2002 to 2015. From October 2015 to February 2016, he remained in Kumpulan Powernet Bhd to handover outstanding matters to the new owners and management team. He was principally involved in the fi nancial operations and strategic planning of Kumpulan Powernet Bhd. With his vast experience in various industries, fi nance background and corporate experience, he joined MTS Fibromat (M) Sdn Bhd as the Chief Operating Offi cer in 2016. In May 2019, Fibromat (M) Bhd, through a restructuring exercise, acquired MTS Fibromat (M) Sdn Bhd and was listed on the LEAP Market of Bursa Malaysia Securities Bhd. On 22 August 2019, he was appointed as an Executive Director of Fibromat (M) Bhd and on 31 March 2021, he was re-designated as Non-Independent Non-Executive Director. Mr. Loo is also a Non-Independent Non-Executive Director of Ken Holdings Berhad.