TOPGLOV

0.770

TOP GLOVE CORPORATION BHD

Date of change	12 May 2026
Name	MR LEE AH TOO
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Chartered Accountant	The Malaysian Institute of Accountants
	Degree	Accounting	University of Malaya

Working experience and occupation	Mr Lee Ah Too's present appointments are as follows: 1. Senior Independent Non-Executive Director of Poh Huat Resources Holdings Berhad since 22 April 2022. 2. Lead Independent Director of Heptamax International Limited (formerly known as Forise International Limited) since 22 May 2023. Mr Lee joined the firm of Messrs. Arthur Andersen & Co. / Hanafiah, Raslan & Mohamad and subsequently Ernst & Young PLT (now known as EY Malaysia) as Audit Junior in 1983 and was the partner in charge of EY Malaysia (Malacca Branch Office) from 1998 up to 2019. He has more than thirty (30) years of experience in providing various types of assurance and business advisory services. His expertise includes financial due diligence reviews, mergers and acquisitions, fundraising and public listings. His portfolio of clients is diverse, covering industries such as healthcare, plantation, retailing, entertainment, manufacturing, power, energy, construction, property development, transportation and financial services.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Mr Lee Ah Too is redesignated as Senior Independent Non-Executive Director of the Company on 12 May 2026.