PUC BERHAD

Date of change	23 Dec 2025
Name	MISS KHOO YEN LAN
Age	28
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Association of Chartered Certifies Accountants	Sunway University College

Working experience and occupation	Ms. Khoo Yen Lan is a Chartered Accountant (ACCA) with professional experience in policy formulation, tax advisory, regulatory compliance and corporate governance. She currently serves as a Policy Maker at LCDA MSB Pineapple Sdn. Bhd., where she is responsible for developing and standardising organisational policies to strengthen internal controls, regulatory compliance and operational efficiency. Ms. Khoo has prior professional experience with Deloitte Touche Tohmatsu Malaysia and YYC Group Malaysia, where she was involved in tax advisory, compliance and risk assessment work across multiple industries. In addition, she is the Founder of SuperBits, a premium freeze-dried fruit brand operating in Malaysia and Singapore, providing her with practical exposure to business operations, financial planning and market expansion.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL