Change in Boardroom

DOMINANT ENTERPRISE BERHAD

Date of change

01 Sep 2018

Name

MR CHA AKU WAI @ SIA AH KOW

Age

67

Gender

Male

Nationality

Malaysia

Type of change

Redesignation

Previous Position

Managing Director

New Position

Executive Director

Directorate

Executive

Qualifications

Bachelor of Commerce majoring in Accounting from Nanyang University, Singapore

Working experience and occupation

Admitted as Registered Accountant of the Singapore Society of Accountants in 1978. He started a trading and distribution of wood-based products company in Singapore, namely Akati Pte. Ltd., which was eventually restructured to Akati Impex Pte. Ltd. The trading business grew rapidly and this prompted him to set up Ikta Sdn. Bhd. and Combi Trading Sdn. Bhd. to capture the market of Malaysia. With his entrepreneurship and long-term strategic view, he successfully established the manufacturing operations of Premier Woodprofile Sdn. Bhd. in 1994. He is the main driving force behind the Dominant Group and is actively involved in its overall operations and corporate planning.

He is one of the founders of the Dominant Group and was appointed as the Managing Director of Dominant on 17 December 1993.

Family relationship with any director and/or major shareholder of the listed issuer

1)  He is the brother in law of Teo Ah Bah @ Teo Chuang Kwee

2)  He is the uncle of Teo Yu Chin

3)  He is the father in law of Waldersee Chan Chung Ching

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

Direct interest: 2,217,100 (1.34%)

Indirect interest by virtue of wife's shareholding, Mdm. Teo Chiew Peng: 1,486,845 (0.90%) and his interest in NS Pacific Sdn. Bhd. (Substantial Shareholder of Dominant Enterprise Berhad) : 74,435,336 (45.05%)