BE PREPARED. SUCCESS IS ONLY FOR THOSE WHO ARE READY 13 November 2014, Thursday | 8.30 a.m. to 4.30 p.m. Theatrette, LG Floor, Bursa Malaysia, Bukit Kewangan, Kuala Lumpur Being prepared is an ideal situation that many aim to achieve but more often than Do not miss this, if you are :  Board Members not, corporations and organisations fail to meet this fundamental as priorities were  C-Suite given to short-term business objectives and goals.   Senior Management Senior Managers & Managers This Boardroom-Malaysian Investor Relations Association (“MIRA”) joint seminar will bring together a knowledgeable and experienced group of speakers and panellists who will be sharing their insights on how organisations can better prepare * Limited to 2 complimentary seats of themselves with the latest developments in the Companies Bill, crisis management the same company of clients/associates and updates and learnings on the Malaysia tax landscape. of Boardroom and/or MIRA members Program table : 8.30 a.m. to 9.00 a.m. 9.00 a.m. to 9.05 a.m. 9.05 a.m. to 9.10 a.m. 9.10 a.m. to 10.25 a.m. : : : : 10.25 a.m. to 10.40 a.m. : 10.40 a.m. to 10.55 a.m. 10.55 a.m. to 12.10 p.m. : : 12.10 p.m. to 12.25 p.m. 12.25 p.m. to 1.25 p.m. 1.25 p.m. to 2.40 p.m. 2.40 p.m. to 3.00 p.m. 3.00 p.m. to 4.10 p.m. : : : : : 4.10 p.m. to 4.30 p.m. : 4.30 p.m. Jointly brought to you by : : Registration and morning coffee Welcome remarks by Mr. Anthony Chin, Executive Director of MIRA Opening speech by Mr. Kim Teo, Group CEO of Boardroom Limited “Crisis Management – A Practical Approach” by Mr. Cheng Soon Keong, CFO of Boardroom Limited Q & A and panel discussion Panelists – Datuk Dr. Paul Chan, President of HELP University (Chair), Mr. Cheng Soon Keong and Mr. Ryan Chong, Director – Business Advisory, Boardroom Business Solution Sdn Bhd (“BBS”) Coffee break “The Companies Bill – An Overview and Implications of No Par Value Share Capital Regime” by Ms. Samantha Tai, MD of Boardroom Corporate Services (KL) Q&A Lunch “Tax Risk Management” by Mr. Soh Lian Seng, ED of KPMG Tax Services Sdn Bhd Coffee break “Analysis of Recent Tax Cases and GST Appeal Process” by Mr. Saravana Kumar, Partner of Lee Hishammuddin Allen & Gledhill Q & A and panel discussion Dato OK Lee, Vice President of Federation of Malaysian Manufacturers (Chair), Mr. Soh Lian Seng, Mr. Saravana and Mr. Khaw Teik Thye, COO of BBS End of conference BE PREPARED. SUCCESS IS ONLY FOR THOSE WHO ARE READY Speakers’ Profiles Cheng Soon Keong, Chief Financial Officer, Boardroom Limited Singapore Soon Keong has over 25 years of professional and commercial experience in key disciplines like financial and forensic accounting, audit and risk management, valuation and corporate restructuring. Prior to his appointment at Boardroom, Soon Keong was a Director of the Corporate Advisory Practice at Baker Tilly Consultancy (Singapore) Pte Ltd. He has also held senior leadership roles in Resources Global Professionals (a NASDAQ listed professional services group), Chio Lim Stone Forest, Pan West Group and Pioneer Associates (the former representative firm of Baker Tilly International in Singapore). Soon Keong is a Fellow of the Institute of Singapore Chartered Accountants and a member of the Institute of Chartered Accountants in Australia. Samantha Tai, Managing Director, Boardroom Corporate Services (KL) Sdn Bhd Samantha is a Fellow member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has over 20 years of experience in corporate secretarial work. She has provided extensive in-house trainings for directors of public-listed companies and is a regular speaker for seminars organised by MAICSA, Malaysian Institute of Corporate Governance, Malaysian Institute of Accountants and other organisations. Samantha is a Board member of the Malaysian Investor Relations Association. She is a member of the Conference Organising Committee, a member of the Working Group of MAICSA Governance Guides and ex-member of the Audit Committee of MAICSA Samantha has extensive experience in corporate secretarial requirements and provides advisory including corporate governance, due diligence reviews for corporate restructuring and related services such as IPOs, liquidation and preparation of circulars for submission to Bursa Malaysia Securities Berhad. Y. Bhg. Dato’ Lee Ow Kim (OK Lee), Vice President, Federation of Malaysian Manufacturers (FMM) YBhg. Dato’ OK Lee is Senior Consultant cum Company Secretary of Toray Malaysia Group of companies. He served in Dunlop Industry and Esso Malaysia Berhad from 1965 till May 1974 before joining Toray Malaysia Group. He is a professional accountant, a Fellow of ACCA and CIMA and a member of the Malaysian Institute of Accountants. Dato’ Lee is the Chairman of the ICT & Multimedia Committee until 2013 and remains as a member in 2014. He is also the Chairman of FMM‘s Finance Committee, a member of FMM’s Presidential and Strategic Policy Committees. Saravana Kumar, Partner, Advocate & Solicitor, Lee Hishamuddin Allen & Gledhill Saravana holds an LL.M in Taxation from the London School of Economics and an M.Sc in Development Planning from University College London. He is a Chevening scholar and was called to the English Bar and the Malaysian Bar. He has appeared in benchmark litigations with a sizeable volume of wins in tax disputes. His recent successes in Courts include Metacorp Development, Damco Logistics, Levi Strauss Malaysia, Saujana Hotel, Pelangi, Servier Malaysia, Office Park Development, MHL and ME, all of which are reported in tax journals. Saravana is an Adjunct Professor in Tax with Universiti Tenaga Nasional. He is one of the authors of Malaysia Singapore Tax Cases Digest and Halsbury’s Laws of Malaysia (Vol. 19: Revenue). He has also authored numerous tax articles and is a highly sought after speaker by accounting firms, trade associations and professional bodies. Soh Lian Seng, Executive Director, KPMG Tax Services Sdn Bhd and Partner, KPMG Malaysia Lian Seng is currently in charge of KPMG Tax Risk Management in Malaysia. He is also a member of the KPMG Malaysia’s Goods and Services Tax (“GST”) team. He has more than 20 years of experience in tax compliance and advisory and has been dedicated in assisting clients in complying with its tax obligations as well as proactively identifying tax related opportunities with the view to create value and bringing competitive advantage to their activities. Lian Seng has represented many companies from various industries in tax audits and investigations with the Malaysian Inland Revenue Board. He is also experienced in representing companies in dealing with the Royal Malaysian Customs Department in relation to Customs Audit. He has spoken at seminars and workshops, both organized by KPMG as well as professional bodies and has also written a number of tax articles that have appeared in the Malaysian press. Lian Seng is currently part of the CTIM’s Tax Audit and Investigation Committee Member.   Clients and/or associates of Boardroom and MIRA members * Up to 2 pax from the same company. Additional participants are required to pay RM100 per pax Non clients/associates of Boardroom or non-MIRA members Complimentary RM100 per pax To register, please email the following information to Ms Carie Ho at ho.carie@boardroomlimited.com : 1. Name 3. Designation 5. Office Tel/Mobile No. 2. Company Name 4. Email Address Before 12 Nov 2014 Terms & Conditions: Participation is strictly by prior registration only on first-come-first-serve basis. The organisers reserve the right to change the venue, date, speakers and topics, and cancellation of the seminar in the event of unforeseen, inevitable circumstances. PDPA Note: Pursuant to the Personal Data Protection Act, 2010, if you are supplying personal data of yourself, individuals / data subjects (e.g. directors, shareholders, officers or employees etc.) to us where applicable, please note that you have consented or are required to obtain the individual’s / data subject’s consent before disclosing their personal data to us and by so disclosing these personal data to Boardroom in whatever mode of communications, you warrant that you have done so in accordance with the Personal Data Protection Act 2010.