Company: ARBB
Filing Date: 2025-10-31
Form Type: 20-F
Source: 0001213900-25-104705
Chunk: 81

Company: ARB IOT Group Ltd
Filing Date: 2025-10-31
Form: 20-F
Item: Item 6
Chunk 81
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5 to 2007 where she served as a semi senior secretarial
assistant and her portfolio was extended to approximately 170 corporate clients. From 2007 to 2009, Ms. Yuen worked at a corporate division
of a publicly listed company, YTL Corporation Berhad, responsible for ensuring compliance with relevant regulations and laws, including
Bursa Malaysia’s listing requirements and Malaysia’s Companies Act. While at YTL Corporation Berhad, Ms. Yuen was also in
charge of organizing board meetings. From 2014 to 2016, Ms. Yuen served as a company secretarial senior at Tengis Corporate Services Sdn.
Bhd., a secretarial firm in Sabah servicing groups of companies and public companies such as Priceworth International Berhad in corporate
governance, regulatory and corporate secretarial matters. In 2017, Ms. Yuen founded her own secretarial firm, JY Management as a proprietor,
and thereafter, expanded and changed the firm’s name to Boardroom Secretarial Services Sdn. Bhd. (“ Boardroom”). In January
2019, Ms. Yuen was appointed as Executive Director of Boardroom to manage its overall business operations. Boardroom provides a wide array
of corporate and secretarial support services, including among others, registration of companies, Companies Act compliance advisory services,
customization of company constitution, reinstate of dissolved companies, winding up proceedings, production of corporate portfolios for
business license application, preparation of resolutions and meeting minutes. Ms. Yuen is a graduate and associate member of Malaysian
Institute of Chartered Secretaries and Administrators (MAICSA). She is also an associate chartered governance professional of the Chartered
Governance Institute. In addition, she holds a practicing certificate issued by Companies Commission of Malaysia.

Noor Amalina Binti Ali. Ms. Amalina
graduated from the professional accounting papers with Association of Chartered Certified Accountants (ACCA) in 2021 and has been registered
chartered accountant with Malaysian Institute of Accountants (MIA) from 2021 till present. Ms. Amalina has more than ten (10) years of
experience in finance, accounting and auditing, advising clients in various industries. She started her career with JF & S Consultancy
as an auditor in 2011. From 2012 to 2017, Ms. Amalina served as tax manager at Messrs Zailan & Associates to