Change in Boardroom

Date of change30 Apr 2026
NameDATUK WONG SAK KUAN
Age57
GenderMale
NationalityMalaysia
Type of changeRedesignation
Previous PositionDirector
New PositionChairman
DirectorateNon Independent and Non Executive

Qualifications

NoQualificationsMajor/Field of StudyInstitute/UniversityAdditional Information
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuerDatuk Wong is the father of Mr. Wong Yu Perng, a Non-Independent Non-Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesSecurities held in Lotus Circular Berhad Direct Interest – 59,969,498 Ordinary Shares (19.930%) Indirect Interest – 106,488,000 Ordinary Shares (35.391%)
Remarks :
Deemed interested by virtue of his shareholdings in Lotus Essential Sdn Bhd pursuant to Section 8 of the Companies Act 2016.