Mr Danny Ng Kian Boon

Managing Director and Chief Executive Officer

• Age: 64
• Gender: Male
• Nationality: Malaysian
• Date of Appointment: 24 October 2012
• Board Meetings Attended: 6/6

Ng Kian Boon is the Group’s Promoter, substantial shareholder, Managing Director and Chief Executive Officer. He is responsible for setting the Group’s overall strategic direction, driving business growth and overseeing the execution of operational and corporate initiatives across the Group.

He holds a Diploma in Mechanical Engineering from the Federal Institute of Technology, Malaysia, in 1983 and a Master of Business Administration (Entrepreneurial Management) from the Entrepreneurship Institute Australia (now known as the Australian Institute of Business) , Australia, in 2008.

He has more than 3 decades of experience in engineering, construction-related industries and business leadership, with a strong track record in building and scaling operations, developing market presence and executing growth strategies.

He began his career in 1984 as a Technical Sales Executive with Tai Hoe Trading Sdn Bhd, where he was involved in sales and marketing of building materials, project coordination and customer engagement.

In 1988, he co-founded Linetech (M) Sdn Bhd, focusing on the trading and installation of containment lining and water tank systems, where he led business operations and market development. In 1994, he co-founded Westbury Tubular (M) Sdn Bhd, a company involved in the design, fabrication and installation of steel structures and roofing systems, where he was responsible for business development, project execution oversight and establishing key industry relationships. He remained with Westbury Tubular (M) Sdn Bhd until 1998.

In August 1999, he joined MTS Fibromat as General Manager and was responsible for managing the company’s operations, procurement, project execution and delivery. He was subsequently promoted to Managing Director and Chief Executive Officer in January 2001 and appointed to the Board in July 2001.

Under his leadership, the Group has undergone significant transformation, evolving from a project-based contractor into an integrated geotechnical solutions provider with capabilities spanning manufacturing, trading and engineering services. He has been instrumental in strengthening the Group’s operational framework, expanding its market footprint and enhancing its competitive positioning within the industry.

He also played a key leadership role in the Group’s corporate development journey, including its progression from a private entity to a public listed company on the LEAP Market of Bursa Securities and its subsequent transfer to the ACE Market of Bursa Securities, reinforcing the Group’s governance standards, financial discipline and growth trajectory.

In addition to his executive responsibilities, he is actively involved in industry bodies. He currently serves as Vice President of Malaysia Biomass Industries Confederation, an executive member of The Malaysian Chapter of the International Geosynthetics Society, and a council member of the Federation of Malaysian Manufacturers, reflecting his commitment to industry development and stakeholder engagement.

He is the father of Ng Chun Hou (former Non-Independent Non-Executive Director) and Ng Chun Yew (Executive Director).

He does not hold any directorships in other public companies or listed issuers. He has no conflict of interest with the Group, has not been convicted of any offences within the past five (5) years (other than traffic offences, if any), and no public sanctions or penalties have been imposed on him by any relevant regulatory authorities.