Date of change 30 Apr 2026 Name DATUK WONG SAK KUAN Age 57 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Director New Position Chairman Directorate Non Independent and Non Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the […]
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Date of change 24 Apr 2026 Name MR CHUA JIN KAU Age 68 Gender Male Nationality Malaysia Designation Executive Chairman Directorate Executive Type of change Resignation Reason Due to the personal commitments Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought to
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Subject Dealings Outside Closed Period No Salutation Name Designation Description Of “Others” Designation 1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director Type of Transaction Disposed Description of “Others” Type of Transaction Date of Transaction 16 Apr 2026 Description of Securities Ordinary shares No of Securities Transacted 6,000,000 % of Securities Transacted 1.994 Consideration Malaysian
Information Compiled By KLSE Particulars of Director Name DATUK WONG SAK KUAN Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 16/04/2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction Consideration (if any) RM900,000.00 Circumstances
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Particulars of substantial Securities Holder Name DATUK WONG SAK KUAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 16 Apr 2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction
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Date of change 17 Apr 2026 Name MR LOKE LEE PING Age 47 Gender Male Nationality Malaysia Designation Chief Executive Officer Directorate Executive Type of change Resignation Reason Due to the personal commitments Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought
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