ALTERNATE DIRECTOR TO KANG KOH WEI

Kang Ah Chee

DATE OF APPOINTMENT1 June 2023

MEMBERSHIP OF BOARD COMMITTEE(S)

Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Secondary Education at Sekolah Menengah Kebangsaan Pekan Nenas, Johor

PROFESSIONAL EXPERIENCE

  • Director of Greenhill SILC Sdn Bhd (Jun 2020 – Nov 2023)
  • Director of Pentagon Land Sdn Bhd (Jun 2020 – Nov 2023)
  • Director of I Stay Management Sdn Bhd (Feb 2018 – Oct 2023)
  • Director of AME Development Sdn Bhd (Mar 2011 – Oct 2023)
  • Director of Asiamost Sdn Bhd (Dec 1994 – Oct 2023)
  • Director of AME Construction Sdn Bhd (Oct 1993 – Oct 2023)
  • Director of Amsun Capital Sdn Bhd (Oct 1993 – Feb 2025)
  • Director of Syarikat Asia Mechanical Engineering Sdn Bhd (Dec 1985 – Aug 2018)
  • Joint proprietor of Syarikat Asia Mechanical Engineering (Feb 1981 – Dec 1985)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

I REIT Managers Sdn Bhd, the Manager of AME Real Estate Investment Trust

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Kang Ah Chee is the father to Kang Koh Wei.

ALTERNATE DIRECTOR TO KANG KOH WEI

Kang Ah Chee

DATE OF APPOINTMENT
1 June 2023

MEMBERSHIP OF BOARD COMMITTEE(S)
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Secondary Education at Sekolah Menengah Kebangsaan Pekan Nenas, Johor

PROFESSIONAL EXPERIENCE

  • Director of Greenhill SILC Sdn Bhd (Jun 2020 – Nov 2023)
  • Director of Pentagon Land Sdn Bhd (Jun 2020 – Nov 2023)
  • Director of I Stay Management Sdn Bhd (Feb 2018 – Oct 2023)
  • Director of AME Development Sdn Bhd (Mar 2011 – Oct 2023)
  • Director of Asiamost Sdn Bhd (Dec 1994 – Oct 2023)
  • Director of AME Construction Sdn Bhd (Oct 1993 – Oct 2023)
  • Director of Amsun Capital Sdn Bhd (Oct 1993 – Feb 2025)
  • Director of Syarikat Asia Mechanical Engineering Sdn Bhd (Dec 1985 – Aug 2018)
  • Joint Proprietor of Syarikat Asia Mechanical Engineering (May 1977 – Dec 1985)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

I REIT Managers Sdn Bhd, the Manager of AME Real Estate Investment Trust

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Mr Kang Ah Chee is the father to Mr Kang Koh Wei.

ALTERNATE DIRECTOR TO KANG KOH WEI

Kang Ah Chee

DATE OF APPOINTMENT
1 June 2023

MEMBERSHIP OF BOARD COMMITTEE(S)
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)

  • Secondary Education at Sekolah Menengah Kebangsaan Pekan Nenas, Johor

PROFESSIONAL EXPERIENCE

  • Director of Greenhill SILC Sdn Bhd (Jun 2020 – Nov 2023)
  • Director of Pentagon Land Sdn Bhd (Jun 2020 – Nov 2023)
  • Director of I Stay Management Sdn Bhd (Feb 2018 – Oct 2023)
  • Director of AME Development Sdn Bhd (Mar 2011 – Oct 2023)
  • Director of Asiamost Sdn Bhd (Dec 1994 – Oct 2023)
  • Director of AME Construction Sdn Bhd (Oct 1993 – Oct 2023)
  • Director of Amsun Capital Sdn Bhd (Oct 1993 – Feb 2025)
  • Director of Syarikat Asia Mechanical Engineering Sdn Bhd (Dec 1985 – Aug 2018)
  • Joint Proprietor of Syarikat Asia Mechanical Engineering (May 1977 – Dec 1985)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC LISTED COMPANIES

I REIT Managers Sdn Bhd, the Manager of AME Real Estate Investment Trust

FAMILY RELATIONSHIP WITH DIRECTORS AND/OR MAJOR SHAREHOLDERS

Mr Kang Ah Chee is the father to Mr Kang Koh Wei.