Olivia Lim

Ms. Olivia Lim, a Malaysian, female, aged 45, is the Independent Non-Executive Director of the Company. She was appointed to the Board of Unique Fire on 8 October 2021. She is also the Chairperson of the Nomination Committee and a member of the Remuneration Committee and Audit and Risk Management Committee. She attended all six (6) Board meetings held in the financial year ended 31 March 2024.

Ms. Olivia graduated in 2003 from Universiti Kebangsaan Malaysia with a Bachelor of Laws (Honours). Subsequently, she was called to the Malaysian Bar in 2004 and has been a member of the Bar Council of Malaysia since then. She has over 18 years of experience in the legal profession. She began her career with Messrs. Zul Rafique & Partners as a Legal Assistant in 2004 before joining Messrs. Ben & Partners as a Senior Legal Associate in 2008. Subsequently, she was made a Partner of the firm in 2012. In 2015, she left the boutique firm and set up her own legal firm, Messrs. Olivia Lim & Co and has held the position of Managing Partner of the firm since then. Her expertise spans across legal aspects of corporate finance including initial public offerings, capital and equity markets and corporate advisory matters. Presently, she sits on the Board of Visdynamics Holdings Berhad and Infoline Tec Group Berhad, both public companies listed on the ACE Market of Bursa Securities. She is also a director of Worldlink Holdings Berhad, a non-listed public company.

Ms. Olivia Lim does not have any conflict of interest with the Company or any family relationships with any other Director or major shareholder of the Company. She has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 March 2024.