MYAXIS

0.290

(%)

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