Change in Boardroom
| HPMT HOLDINGS BERHAD |
| Date of change | 01 Apr 2026 |
| Name | DATO' LOW SUET MOI |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Business Administration |
University of Hull, United Kingdom |
|
|
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Professional Qualification
|
Certified Internal Auditor |
The Institute of Internal Auditors |
|
|
|
Professional Qualification
|
Certified Fraud Examiner |
Association of Certified Fraud Examiners |
|
|
|
Professional Qualification
|
Certification in Risk Management Assurance |
The Institute of Internal Auditors |
|
|
|
Others
|
Member of the Information Systems Audit and Control Association, Certified Information Systems Auditor |
Information Systems Audit and Control Association |
|
|
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Others
|
Human Resources Development Fund Accredited Trainer |
Human Resources Development Corporation |
|
| Working experience and occupation | Dato' Low has over 30 years of experience in auditing, risk management and business operations, including more than two decades serving as Head of Internal Audit in listed companies. She began her career with Ernst & Young, Malaysia as a statutory auditor before joining Overall Management Sdn Bhd as an Internal Auditor. She subsequently served as Head of Group Systems & Internal Audit at APM Automotive Holdings Berhad and Tan Chong Motor Holdings Berhad. She later transitioned into business leadership as Chief Executive Officer of Mayflower Travel Group under Warisan TC Holdings Berhad and was also appointed as Executive Director of Warisan TC Holdings Berhad. She subsequently served as Director, Risk & Governance at PKF Sdn Bhd, where she was involved in risk and governance advisory across various industries, including property, construction, manufacturing, automotive, transportation and trading. She previously served as the National Honorary Treasurer and Chairman of the Finance Committee of the Malaysian Association of Tour and Travel Agents (MATTA) and was a two-term President of The Institute of Internal Auditors Malaysia (IIAM). She is currently the Chief Executive Officer of Sephine Consulting PLT. She is also an Independent Non-Executive Director of Saliran Group Berhad. |
| Directorships in public companies and listed issuers (if any) | Saliran Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | HPMT HOLDINGS BERHAD |
| Stock Name | HPMT |
| Date Announced | 01 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-01042026-00001 |