Company: JOCM
Filing Date: 2025-05-05
Form Type: 10-K
Source: 0001641172-25-008460
Chunk: 155

Company: JOCOM HOLDINGS CORP.
Filing Date: 2025-05-05
Form: 10-K
Item: Item 1C
Chunk 155
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5. In 2007, she joined Eurway Sdn Bhd as its CFO and subsequently
she was appointed as managing director for Noah Communication Sdn Bhd in 2008. She was also appointed a senior dealer representative of
Hong Leong Group Securities Sdn Bhd in 2007 when she expanded her knowledge on securities and its related regulations. Between 2010 and
2013, she was the CFO of 1 Media Medium Sdn Bhd.

13

Corporate Governance

The Company promotes accountability for adherence
to honest and ethical conduct; endeavors to provide full, fair, accurate, timely and understandable disclosure in reports and documents
that the Company files with the Securities and Exchange Commission (the “SEC”) and in other public communications made by
the Company; and strives to be compliant with applicable governmental laws, rules and regulations. The Company has not formally adopted
a written code of business conduct and ethics that governs the Company’s employees, officers and Directors as the Company is not
required to do so.

In lieu of an Audit Committee, the Company’s
Board of Directors, is responsible for reviewing and making recommendations concerning the selection of outside auditors, reviewing the
scope, results and effectiveness of the annual audit of the Company’s financial statements and other services provided by the Company’s
independent public accountants. The Board of Directors, the Chief Executive Officer and the Chief Financial Officer of the Company review
the Company’s internal accounting controls, practices and policies.

Committees of the Board

Our Company currently does not have nominating, compensation,
or audit committees or committees performing similar functions nor does our Company have a written nominating, compensation or audit committee
charter. Our Directors believes that it is not necessary to have such committees, at this time, because the Director(s) can adequately
perform the functions of such committees.

Audit Committee Financial Expert

Our Board of Directors has determined that we do not
have a board member that qualifies as an “audit committee financial expert” as defined in Item 407(D)(5) of Regulation S-K,
nor do we have a Board member that qualifies as “independent” as the term is used in Item 7(d)(3)(iv)(B) of Schedule 14A under
the Securities Exchange Act of 1934, as amended, and as defined by Rule 4200(a)(14) of the FINRA Rules.

We believe that our Director(s) are capable of analyzing
and evaluating our financial statements and understanding internal controls