Board of Directors
Datuk Ir. Mohd Aminuddin Bin Mohd Amin
Independent Non-Executive Chairman
Datuk Ir. Mohd Aminuddin Bin Mohd Amin, is our Independent Non-Executive Chairman. In 1984, Datuk Ir. Mohd Aminuddin Bin Mohd Amin graduated with a Bachelor of Science in Electrical Engineering from the University of Sussex, United Kingdom.
He has been a member of the Institution of Engineers, Malaysia (IEM) since 1990. He has also been a Professional Engineer (PE) of the Board of Engineers, Malaysia (BEM) since 1992. Upon graduation, he commenced his career in September 1984 by joining the National Electricity Board of the States of Malaya (“NEB”, presently succeeded by TNB, a major utility company in Malaysia) as an Assistant Engineer.
Datuk Ir. Mohd Aminuddin Bin Mohd Amin has served in various capacities in TNB offices nationwide since then and has accumulated approximately 35 years of technical and management experience in the electricity supply industry in Malaysia, primarily in the distribution segment.
He is currently also a director of Matrix Medicare Sdn Bhd since August 2019.
Dato’ Seri Lim Yeong Seong
Dato’ Seri Lim is our Managing Director. He is responsible for planning the overall strategy and corporate direction of our Group and implementing business strategies to grow our Group and business. His role among others, also includes formulating business development strategies as well as cultivating business relationships with customers and suppliers.
In 1996, Dato’ Seri Lim graduated with a Bachelor of Science in Civil Engineering with High Honor from South Dakota State University, United States of America. In 2000, he obtained a Master of Business Administration (General Management) from Universiti Putra Malaysia.
Under his stewardship, our Group has built project credentials in electricity distribution-related underground and overhead utilities engineering projects (i.e., 11kV and 33kV projects) to transmission-related underground utilities engineering projects (i.e., 132kV, 275kV and 500kV projects). Dato’ Seri Lim has more than 25 years of experience in the infrastructure utilities engineering industry.
He has steered our Group to secure and successfully delivered underground infrastructure utility projects of various scale and complexity for the electricity supply and telecommunications industries.
Chin Jiunn Shyong
Executive Director and Chief Operating Officer
Chin Jiunn Shyong is our Executive Director/ COO. He is responsible for planning, coordinating and managing the daily operational functions of our Group, including overseeing our project delivery activities. In May 1993, Chin Jiunn Shyong graduated with a Bachelor of Applied Science (Computer Technology) from Nanyang Technological University, Singapore.
Chin Jiunn Shyong was an experienced information technology (IT) professional before joining our Group. Leveraging on his experience, our Group developed an in-house enterprise resource planning (ERP) system, which has over the years, evolved into a project management tool that we use to manage resource allocation, logistics, workflow scheduling and progress for our projects. He has further led the development and advancement of our ERP system, site management system mobile application and InfraMap platform.
Chin Jiunn Shyong has more than 20 years of experience in the infrastructure utilities engineering industry. Ever since venturing into this industry, he has managed several underground infrastructure utility projects for the electricity supply and telecommunications industries.
Dato’ Ir. Lim Yew Soon
Independent Non-Executive Director
Dato’ Ir. Lim Yew Soon is our Independent Non-Executive Director. In 1979, Dato’ Ir. Lim Yew Soon obtained a Diploma in Electrical Engineering (Power) from Universiti Teknologi Malaysia. In 1981, he graduated with a Bachelor of Science with Honours in Electrical & Electronic Engineering from the University of Strathclyde, Glasgow, Scotland, United Kingdom. In 1995, he obtained a Master in Electrical Engineering from Universiti Teknologi Malaysia.
His membership in the Institution of Engineers, Malaysia (IEM) and BEM Professional Engineer (PE) status dates to 1986. He commenced his career in 1979 by joining the NEB as a Technical Assistant. Since then, Dato’ Ir. Lim Yew Soon has worked in several TNB offices nationwide and has 40 years of expertise in Malaysia’s electricity supply industry, with a focus on the electricity distribution and transmission segments.
Currently, he is a Director of SIRIM Berhad, Chairman of the Board of Directors of SIRIM Calibration Sdn Bhd (formerly known as SIRIM Standards Technology Sdn Bhd), Chairman of the Board of Directors of SIRIM Measurements Technology Sdn Bhd and Director of SIRIM QAS International Sdn Bhd and Director of National Precision Tooling Sdn Bhd.
Loo May Len
Independent Non-Executive Director
Loo May Len is our Independent Non-Executive Director. In 1993, Loo May Len graduated from Informatics College with an International Diploma in Computer Studies. In 1995, she obtained her Chartered Institute of Management Accountants (CIMA) qualification. She is a member of and a Chartered Accountant with the Malaysian Institute of Accountants since 2000 and 2001 respectively. She has been an Associate Member of the Chartered Institute of Management Accountants (CIMA) since 2000 and was subsequently made a Fellow Member in 2012. She also concurrently qualified for and became a Chartered Global Management Accountant (CGMA) in 2012.
Further, she is a registered Company Secretary with the Companies Commission of Malaysia (SSM) since 2020. She has more than 25 years of experience in the accounting and finance field.
She began her career in 1995 as an Accounts cum Administration Executive at Perwimas Telecommunications Sdn Bhd. Since then, she was employed by various companies (i.e., Mahajaya Holdings Berhad, Puncak Alam Housing Sdn Bhd, U-Wood Holdings Berhad and Mitrajaya Holdings Berhad) in handling financial and accounting related matters .
Currently, she is the Senior Finance Manager in Pembinaan Mitrajaya Sdn Bhd, a wholly owned subsidiary of Mitrajaya Holdings Berhad (“MHB”, a company listed on the Main Market of Bursa Securities).
She is also the Joint Company Secretary of Pembinaan Mitrajaya Sdn Bhd and Skyway Development Sdn Bhd (subsidiaries of MHB) and a member of MHB’s internal Risk Management and Management Review Board .
Poon Lai Kit
Independent Non-Executive Director
Poon Lai Kit is our Independent Non-Executive Director. In 1990, Poon Lai Kit completed her Malaysian Higher School Certificate from Tunku Abdul Rahman College. In 2000, she obtained her Chartered Institute of Management Accountants (CIMA) qualification. She is a Chartered Accountant with the Malaysian Institute of Accountants since 2004. She has more than 25 years of experience in the accounting and finance field.
She began her career 1991 as an Accounts Clerk at V.P. Nathan & Partners. Throughout her employment with several companies (i.e., Fuji Xerox Asia Pacific Pte Ltd, Parkson Corporation Sdn Bhd and FJ Benjamin (M) Sdn Bhd , she was tasked in handling financial and accounting related matters.
Currently, she is the Finance and Operation Manager in Ball Watch Malaysia Sdn Bhd and responsible for overseeing the finance and operational activities of the company.