Board of Directors

Governance with Purpose, Innovation with Prudence

Admiral Tan Sri Dato’ Seri Panglima Dr. Ahmad Kamarulzaman Hj Ahmad Badaruddin (Rtd)

Independent Non-Executive Chairman

Biodata

ADMIRAL TAN SRI DATO’ SERI PANGLIMA (DR) AHMAD KAMARULZAMAN BIN HJ. AHMAD BADARUDDIN (RETIRED)

Independent Non-Executive Chairman
Age 66 • Malaysian • Male

Date of appointment as Director:
14 January 2022

Length of service as director since appointment
(as at 30 April 2025):
3 years 3 months

Academic/Professional Qualification(s)/Membership:

MAdvance Management Program (AMP), Harvard Business School, Harvard University
Master of Business Administration (MBA), University of Strathclyde Business School, United Kingdom
Executive Leadership Program, Kenan-Flagler Business School, University of North Carolina
Master of Arts (MA) in Defense Studies and International Relations, National University of Malaysia

Accomplishments and Contributions:
Admiral Tan Sri Dato’ Seri Panglima (Dr) Ahmad Kamarulzaman bin Hj. Ahmad Badaruddin (R) (Admiral Kamarul) retired as the Chief of The Royal Malaysian Navy on 30 March 2019, following 42 years of devoted service to both the King and the nation. He has vast knowledge in risk management, cybersecurity, transformation strategy, international diplomacy and corporate management.

Admiral Kamarul has been honoured with prestigious awards and titles, both locally and internationally. These accolades include the Order of Legion d’Honneur from France, Excellent Grade of The Order of King Abdulaziz from the Kingdom of Saudi Arabia and the Nishan-e-Imtiaz (Military) from Pakistan, and the Darjah Kebesaran Panglima Setia Mahkota (PSM) from the Yang di-Pertuan Agong. He has been conferred Honorary Doctorates in Management from both UNITAR International University and University Malaysia Terengganu.

Board Committee(s) served on:
Nil

Present Directorship(s) in other Public/Listed Companies:

TRC Synergy Bhd
Affin Money Brokers Sdn Bhd.

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Nil

Time Committed:
Admiral Kamarul attended all six (6) Board of Directors’ Meetings of the Company held in the financial year ended 31 December 2024.

Note:
None of the Directors has any conflicts of interest or potential conflicts, including competing business with the Company. They have not been convicted of any offences within the past five years, nor have they been subject to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year, other than traffic offences, if any.

Dato’ Doh Jee Ming

Group Managing Director

Biodata

DATO’ DOH JEE MING

Managing Director
Age 45 • Malaysian • Male

Date of appointment as Director:
20 December 2017

Length of service as director since appointment
(as at 30 April 2025):
7 years 4 months

Academic/Professional Qualification(s)/Membership:

Master of Business Administration, International Teaching, University of Georgia
Life corporate member, Perak Chinese Chamber of Commerce and Industry

Accomplishments and Contributions:

Driven by a strong sense of purpose, Dato’ Doh Jee Ming has consistently championed the belief that everyone deserves a place to call home. His philanthropic vision is driven by a clear mission: to bridge the housing affordability gap and uplift the underserved communities through the development of affordable, practical and sustainable homes.

Under his visionary leadership, the Company has successfully launched numerous affordable residential projects and integrated townships starting in Sitiawan, Perak, and has since expanded into five more states including Johor, Selangor, Kedah, Pahang, and Negeri Sembilan, with more developments in the pipeline. Recognising that a home is more than just a place to live, Dato’ Doh Jee Ming ensures that these developments are designed to meet the everyday needs of the homeowners. With affordable pricing, practical layouts, and accessible locations, each project offers convenient access to public transport, schools, and workplace, supporting both homeownership and sustainable community growth.

Beyond the realm of property development, Dato’ Doh Jee Ming views this commitment as a long-term contribution to nation-building, providing families with a stable foundation to grow, thrive, and contribute meaningfully to society. His vision has positively impacted thousands of lives, uplifting communities and fostering inclusive, resilient neighborhoods.

Dato’ Doh Jee Ming continues to demonstrate his belief that businesses should not only drive economic growth but also serve as catalysts for social equity and community well-being.

Board Committee(s) served on:
Nil

Present Directorship(s) in other Public/Listed Companies:
Nil

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Dato’ Doh Jee Ming is the major shareholder of the Company, holding 10,500,800 ordinary shares directly and 488,461,636 ordinary shares indirectly, through his indirect interest in Doh Capital Sdn Bhd (formerly known as Doh Properties Holdings Sdn Bhd), which is held via Setia Awan Plantation Sdn Bhd and Lagenda Land Sdn Bhd, both of which are major shareholders of the Company.

Time Committed:
Dato’ Doh Jee Ming attended all six (6) Board of Directors’ Meetings of the Company held in the financial year ended 31 December 2024.

Dr. Lim Pang Kiam

Non-Independent Non-Executive Director

Biodata

DR. LIM PANG KIAM

Non-Independent Non-Executive Director
Age 62 • Malaysian • Male

Date of appointment as Director:
1 March 2021

Length of service as director since appointment
(as at 30 April 2025):
4 years 1 month

Academic/Professional Qualification(s)/Membership:

Doctor of Philosophy in Business Administration, SEGi University
Master of Science in Planning, Universiti Sains Malaysia
Bachelor of Science (Honours) in Housing, Building and Planning, Universiti Sains Malaysia
Fellow, Chartered Institute of Management Accountants (FCMA)
Member, Malaysian Institute of Accountants (MIA)
Member, Chartered Global Management Accountant (CGMA)
Member, ASEAN Chartered Professional Accountants (ASEAN CPA)

Accomplishments and Contributions:
Dr. Lim Pang Kiam has spent 15 years in the banking industry, gaining extensive expertise in financial management through a range of key positions. His expertise laid the groundwork for his successful transition to the commercial sector where he took on senior leadership roles, including Finance Director, Executive Director, and Chief Executive Officer.

In addition to his successful career in the private sector, Dr. Lim Pang Kiam is also deeply committed to shaping the future of education and industry collaboration. He was appointed as the External Advisory Committee (EAC) member by Sunway University for a 3-year term expiring on 31 October 2026. He was also appointed by the Universiti Teknologi Petronas as the member of the Industry Advisory Panel (IAP) to the Management & Humanities Department for Undergraduate and Postgraduate Programs, for a 2-year term expiring on 31 December 2025. Dr. Lim Pang Kiam is also a Director, Council Member, and Chairman of the Audit Committee at Tung Shin Hospital, Kuala Lumpur.

Board Committee(s) served on:
Nil

Present Directorship(s) in other Public/Listed Companies:

SDS Group Berhad
Engtex Group Berhad
Inta Bina Group Berhad
K. Seng Seng Corporation Berhad

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Dr. Lim Pang Kiam holds 500,000 ordinary shares in the Company.

Time Committed:
Dr. Lim Pang Kiam attended all six (6) Board of Directors’ Meetings of the Company held in the financial year ended 31 December 2024.

Ms. Looi Sze Shing

Independent Non-Executive Director

Biodata

MS. LOOI SZE SHING

Independent Non-Executive Director
Age 48 • Malaysian • Female

Date of appointment as Director:
28 June 2019

Length of service as director since appointment
(as at 30 April 2025):
5 years 10 months

Academic/Professional Qualification(s)/Membership:

Fellow, Association of Chartered Certified Accountants (FCCA)
Member, Malaysian Institute of Accountants (MIA)
Member, ASEAN Chartered Professional Accountants (ASEAN ACPA)

Accomplishments and Contributions:
Ms. Looi Sze Shing currently serves as the Finance Director of Mechmar Boilers Sdn Bhd, overseeing the company’s financial strategy, management, and operations. Prior to this, she accumulated valuable experience as an Audit Manager at H L Hong & Co., where she worked from 2003 to 2009.

Board Committee(s) served on:

Member of Audit & Risk Management Committee
Member of Nomination and Remuneration Committee

Present Directorship(s) in other Public/Listed Companies:
Nil

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Nil

Time Committed:
Ms. Looi Sze Shing attended all six (6) Board of Directors’ Meetings of the Company held in the financial year ended 31 December 2024.

Ts Myrzela Binti Sabtu

Independent Non-Executive Director

Biodata

TS. MYRZELA BINTI SABTU

Independent Non- Executive Director
Age 63 • Malaysian • Female

Date of appointment as Director:
27 February 2023

Length of service as director since appointment
(as at 30 April 2025):
2 years 2 months

Academic/Professional Qualification(s)/Membership:

Master of Project Management (MPM), Open University Malaysia
Bachelor of Science (Hons), Building, Leeds Beckett University, United Kingdom
Diploma in Building, MARA University of Technology (UiTM), Malaysia

Accomplishments and Contributions:
Ts. Myrzela binti Sabtu (Ts. Myrzela) has 36 years of extensive experience in real estate development, construction, asset management, and fund administration.

Throughout her career, she has held key roles with three prominent developers and served as a board member for development companies in Malaysia, Australia, and the United Kingdom from March 2019 to January 2022. Currently, she is an Independent Non-Executive Director for two Malaysian companies primarily focused on real estate development and plantation operations.

Her expertise spans leadership, strategic planning, project management, real estate investments, procurement, land administration, public relations, sales and marketing, and facilities management.

She is a Muslim Women Coach for Leadership at Muslim Women Coach Malaysia. She also serves on the Industry Advisory Panel at Malaysia University of Technology (UTM) for the Faculty of Land Management (2020–2025) and is a member of the Industry Advisory Panel at MARA University of Technology (UiTM) for the Construction Management program at Kolej Pembinaan Alam Bina (2023–2025).

Board Committee(s) served on:

Member of Audit & Risk Management Committee
Member of Nomination and Remuneration Committee

Present Directorship(s) in other Public/Listed Companies:
Nil

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Nil

Time Committed:
Ts. Myrzela attended all six (6) Board of Directors’ Meetings of the Company held in the financial year ended 31 December 2024.

Tengku Faradiza Binti Tengku Baharuddin

Independent Non-Executive Director

Biodata

TENGKU FARADIZA BINTI TENGKU BAHARUDDIN

Independent Non-Executive Director
Age 57 • Malaysian • Female

Date of appointment as Director:
2 December 2024

Length of service as director since appointment
(as at 30 April 2025):
4 months

Academic/Professional Qualification(s)/Membership:

Bachelor of Accountancy, University of Wales, Cardiff United Kingdom
Chartered Banker “CB”, Asian Institute of Chartered Bankers (AICB)
Certified Credit Professional (AICB)
Chartered member, Chartered Professional in Islamic Finance (CPIF)
Associate member, Certified Practicing Accountant (CPA) Australia

Accomplishments and Contributions:
Tengku Faradiza binti Tengku Baharuddin (Tengku Faradiza) has 30 years of banking experience in senior roles across various local & international financial institutions specializing in corporate & investment banking, Islamic finance, and Sustainable/ESG Financing.

Few key roles achieved throughout her career were Director in Corporate Banking Deutsche Bank (DB) Malaysia and Director of International Islamic Banking in Deutsche Bank AG. She was also the Head of Government-linked companies (GLCs) and public sector clients in AmBank and Head of corporate banking department in Kuwait Finance House (KFH) Malaysia.

Prior to joining Lagenda Board she was the Director, Global Banking & Markets of HSBC Amanah (M) Bhd. She was leading the Islamic unit of HSBC Global Banking & Markets and responsible for coordination, origination, and execution of activities across the spectrum of global banking, treasury market products and services. Additionally, her role involved promoting sustainable financing in support of ESG initiatives. She left HSBC in December 2024.

Tengku Faradiza is an affiliate member of the Institute of Corporate Directors Malaysia (ICDM) since 2019 and admitted to the Directors’ list, Financial Institution Directors Education (FIDE Forum) Malaysia in 2024.

Board Committee(s) served on:

Member of Nomination and Remuneration Committee

Present Directorship(s) in other Public/Listed Companies:

Cropmate Bhd

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Nil

Time Committed:
There was no Board meeting held during the time Tengku Faradiza held office in the financial year ended 31 December 2024.

Datin Loa Bee Ha

Independent Non-Executive Director

Biodata

DATIN LOA BEE HA

Independent Non-Executive Director
Age 61 • Malaysian • Female

Date of appointment as Director:
2 April 2025

Length of service as director since appointment
(as at 30 April 2025):
1 month

Academic/Professional Qualification(s)/Membership:

Bachelor Degree of Accounting (Honours), University of Malaya
Member, Malaysian Institute of Accountants (MIA)
Member, Malaysian Institute of Certified Public Accountants (MICPA)

Accomplishments and Contributions:
Datin Loa Bee Ha began her professional journey with PricewaterhouseCoopers (PwC) after graduating in 1989. During her time at PwC, she played a key role in auditing a diverse range of multinational companies, both private and public listed organizations, across various sectors such as banking, plantation, healthcare, hospitality, manufacturing and trading. In 1994, she transitioned to Team Accountants Sdn Bhd, an investment holding company with interests in education, food manufacturing and inflight catering. She served as the Finance Manager for 12 years.

Datin Loa Bee Ha was an Independent Non-Executive Director of Sunsuria Berhad from August 2014 to March 2025. She has also previously served on the Board of Taylor’s College Sdn Bhd, Garden International School Sdn Bhd and Taylor’s International School (KL) Sdn Bhd.

Board Committee(s) served on:

Chairperson of Audit & Risk Management Committee

Present Directorship(s) in other Public/Listed Companies:
Nil

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Nil

Time Committed:
Not applicable

Mr. Chua Seng Hooi

Executive Director

Biodata

MR. CHUA SENG HOOI, ANDY

Executive Director
Age 60 • Malaysian • Male

Date of appointment as Director:
31 December 2024

Length of service as director since appointment
(as at 30 April 2025):
4 months

Academic/Professional Qualification(s)/Membership:

Advance Diploma in Marketing Management, University of Wales, United Kingdom
Postgraduate Diploma in Information Technology in Business, University of Lincoln, United Kingdom

Accomplishments and Contributions:
Mr. Chua Seng Hooi, Andy brings over 30 years of extensive experience, having held senior roles at well-established companies like IOI Properties Berhad, Mines Resort Berhad, and Mah Sing Berhad. Before joining Lagenda, he served as the Executive Director at Guocoland (Malaysia) Berhad. Throughout his career, Mr. Chua has been instrumental in driving revenue growth and enhancing profitability across a variety of projects, from residential properties to integrated mixed developments. His leadership has also spanned international markets, overseeing ventures in countries including Singapore, China, Japan, Australia, the United Arab Emirates, and the United Kingdom.

Board Committee(s) served on:
Nil

Present Directorship(s) in other Public/Listed Companies:
Nil

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Nil

Time Committed:
There was no Board meeting held during the time Mr Chua held office in the financial year ended 31 December 2024.

Mr. Koong Wai Seng

Executive Director

Biodata

MR. KOONG WAI SENG

Executive Director
Age 58 • Malaysian • Male

Date of appointment as Director:
31 December 2024

Length of service as director since appointment
(as at 30 April 2025):
4 months

Academic/Professional Qualification(s)/Membership:

Bachelor of Finance & Accounting, Universiti Malaya
Member, Malaysia Institute of Accountant (MIA)
Member, Malaysia Institute of Certified Public Accountant (MICPA)

Accomplishments and Contributions:
Mr. Koong Wai Seng (Mr. Koong) has nearly 32 years of diverse experience in various industries, including audit, hospitality, healthcare, property development, and construction. He started his career at Arthur Andersen & Co. as a senior auditor and consultant.

He then joined Sunway City in Finance before being promoted to Chief Financial Officer and later as Sunway Group Finance Director. During his tenure, he gained valuable experience and exposure in the property development and construction sectors through Sunway City and Sunway Construction groups. After a successful 14-year tenure with Sunway Group, he joined Tropicana Corporation Berhad. During his 3 years at Tropicana, he played a pivotal role as Executive Director in driving key business initiatives and strategic decisions.

In 2013, Mr. Koong joined Sunsuria Berhad as Deputy CEO and was later promoted to CEO, serving for 6 years while also being an Executive Director on the Board of Sunsuria Berhad. In addition to the core business of property development, he was also involved in the strategic management of the group’s construction business, a responsibility he continued during his time as Group CEO of Quill Group in 2019. He also served as CEO of SkyWorld Development Group in 2021 and Pan-Asia Property Group in 2022, both under one-year term contracts.

In the same year of 2022, Mr. Koong was appointed to the Board of Epicon Berhad as an Independent Director. He was re-designated as Chairman of the Audit and Risk Management Committee in 2023 prior to his appointment as Executive Chairman in 2024.

His extensive experience in senior leadership roles across multiple companies has provided him with deep knowledge of corporate governance and risk management.

Board Committee(s) served on:
Nil

Present Directorship(s) in other Public/Listed Companies:

Executive Chairman of Epicon Berhad

Family Relationship with any Director and/or Major Shareholder of the Company:
Nil

Shareholding in the Company:
Nil

Time Committed:
There was no Board of Directors’ meeting held during the time Mr Koong held office in the financial year ended 31 December 2024.