Company: ARBB
Filing Date: 2025-10-31
Form Type: 20-F
Source: 0001213900-25-104705
Chunk: 82

Company: ARB IOT Group Ltd
Filing Date: 2025-10-31
Form: 20-F
Item: Item 6
Chunk 82
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 practice corporate taxation
and served a wide range of clients in diverse industries. From 2017 to 2019, she worked as an accounts manager at PKF Malaysia and also
further exposed herself in both accounting and taxation practices in this professional firm until May 2020. In 2022, Ms. Amalina founded
her own professional firm, Amalina Ali & Co, which mainly provides accounting, payroll, taxation and company secretarial services.
In August 2023, Ms. Amalina joined the board of Annum Berhad, a Malaysian public company in the construction sector, as an independent
director.

No family relationships exist between any of our
directors and executive officers. There are no arrangements or understandings with major shareholders, customers, suppliers or others
pursuant to which any person referred to above was selected as a director or member of senior management.

6. B. Compensation of Board Members and Executives

For the fiscal year ended June 30, 2025, the aggregate cash compensation and benefits paid to our directors and executive officers amounted
to approximately $0.4 million. None of our directors or executive officers received any equity awards, including stock options, restricted
shares, or other equity incentives during the year ended June 30, 2025.

6. C. Board Practices

The Nasdaq listing rules generally require that
a majority of an issuer’s board of directors must consist of independent directors. Our board of directors consists of five directors,
including three independent directors.

A director is not required to hold any shares
in our Company to qualify to serve as a director. Our board of directors may exercise all the powers of our Company to borrow money, mortgage
or charge its undertaking, property and uncalled capital, and to issue debentures, bonds and other securities whenever money is borrowed
or as security for any debt, liability or obligation of the company or of any third-party.

Board Committees

We have established an audit committee, a compensation
committee and a nominating and corporate governance committee of our board of directors. We have adopted a charter for each of the three
committees. Each committee’s members and functions are described below.

Audit Committee

Our audit committee consists of three independent directors, namely
(Kevin) Khor Chin Meng, (Julia) Yuen Ya Ting and Noor Amalina Binti Ali, and is chaired by (Kevin) Khor Chin Meng. Our board of directors
has determined that each