Company: MAGH
Filing Date: 2025-09-15
Form Type: 20-F
Source: 0001493152-25-013424
Chunk: 92

Company: Magnitude International Ltd
Filing Date: 2025-09-15
Form: 20-F
Item: Item 6
Chunk 92
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 Loh started
his career in the construction industry in 1998 as a project coordinator and over the years, he undertook the roles and responsibilities
of either a project engineer or project manager or electrical manager or operation manager respectively in the various construction and
engineering companies that he was employed.

Mr.
Loh attained a Diploma in Building Services Engineering in 1998 from Ngee Ann Polytechnic and an ITC in Mechanical & Electrical Drafting
& Design from the Institute of Technical Education in Singapore. To complement his professional work in the construction industry,
he has obtained a Certificate in Construction Safety Course for Project Manager, Certificate in Building Construction Safety Supervisors,
Certificate in Oil/Petrochemical Construction Safety Supervisors, Certificate in Lifting Supervisors, Certificate in Manhole Supervisors
and Coretrade Foreman in Electrical.

Family
Relationships

There
is no family relationship among any of our directors, executive officers, independent directors and key employee.

Board
Diversity

The
composition of our board of directors currently includes 5 individuals who self-report as diverse under Nasdaq Listing Rule 5605(f) regarding
board diversity as applies to foreign private issuers.

Board
Committees

We established an audit committee, a compensation committee and a nomination committee under the board of directors, each of which operates pursuant to a charter has been be adopted by our board of directors. The board of directors may also establish other committees
from time to time to assist the Company and the board of directors. The composition and functioning of all of our committees will comply
with all applicable requirements of the Sarbanes-Oxley Act, Nasdaq and SEC rules and regulations, if applicable. Each committee’s
charter will be available on our website at https://www. bnlengrg. com.

Audit
Committee

Mr.
Yong Thiam Fook, Mr. Ho Soo Lih and Mr. Sung Jin An serve on the audit committee, which is chaired by Mr. Yong Thiam Fook.
Our board of directors has determined that each is “independent” for audit committee purposes as that term is defined by
the rules of the SEC and Nasdaq, and that each has sufficient knowledge in financial and auditing matters to serve on the audit committee.
Our board of directors has designated Mr. Yong Thiam Fook as an “audit committee financial expert”, as defined under the
applicable rules of the SEC. The audit committee’s responsibilities include:

  appointing,                                                                                                                       
  pre-appro