Change in Boardroom
| MYAXIS GROUP BERHAD |
| Date of change | 01 Mar 2026 |
| Name | MR KHOO LAY TATT |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non-Independent Director |
| New Position | Executive Director |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Chartered Secretary |
Institute of Chartered Secretaries and Administrators (ICSA) |
Fellow Member (FCIS) |
|
|
Professional Qualification
|
Chartered Governance Professional |
Chartered Governance Institute (CGI) |
Fellow Member (FCIS) |
|
|
Diploma
|
Diploma in Commerce – Business Management |
Tunku Abdul Rahman College |
|
| Working experience and occupation | Khoo Lay Tatt was appointed to the Board of Directors on 14 November 2024. He holds a Diploma in Commerce (Business Management) from Tunku Abdul Rahman University of Management and Technology (formerly Tunku Abdul Rahman College) and obtained his Certified Financial Planner (CFP) qualification from Financial Planning Association of Malaysia in 2002. He is a Fellow Member of The Chartered Governance Institute and the Malaysian Institute of Chartered Secretaries and Administrators. He began his career in 1996 with Ban Hin Lee Bank Berhad and later held senior roles in corporate secretarial firms, including PFA Corporate Services Sdn Bhd and TMF Corporate Services Malaysia Sdn Bhd (formerly Hicks-Woode Corporate Services), where he acted as Company Secretary for several listed companies. He subsequently served in various executive and board positions in public listed companies, including Dufu Technology Corp. Berhad, P.I.E. Industrial Berhad and Saudigold Group Berhad (formerly Saudee Group Berhad), where he held roles ranging from Independent Non-Executive Director to Executive Chairman. He also served on the boards of ETI Tech Corporation Berhad, Acme Holdings Berhad and HB Global Limited. He retired from active executive employment in 2020 and currently manages his personal investments. He is presently an Independent Non-Executive Director of Oxford Innotech Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | No. |
| Any conflict of interests that he/she has with the listed issuer | No. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest-29,670,300 Ordinary Shares |
Announcement Info
| Company Name | MYAXIS GROUP BERHAD |
| Stock Name | MYAXIS |
| Date Announced | 02 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-27022026-00007 |