Change in Boardroom
| CHUAN HUAT RESOURCES BHD |
| Date of change | 28 Aug 2025 |
| Name | DATO LIM KHOON HENG |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Group Managing Director |
| New Position | Executive Chairman |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Dato' Lim Khoon Heng was appointed as the Chief Executive Officer and Group Managing Director of Chuan Huat Steel Sdn Bhd since 14 December 1976. He is responsible for the operation, management and strategic planning of the Chuan Huat Resources Berhad Group. He was conferred with the DSSA award which carries the title of "Dato" by the Sultan of Selangor on 13 March 1999. He has been appointed as the Advisor of the Malaysia Hardware, Machinery & Building Materials Dealers' Association and Malaysia Steel And Metal Distributors' Association. He was awarded the Outstanding Entrepreneurship Award on 29 July 2010 in the Asia Pacific Entrepreneurship Awards 2010 (APEA 2010). He was again awarded the Asia Pacific Entrepreneurship Award-Building Material Industry on August 2016 in the Asia Pacific Entrepreneurship Award 2016 (APEA 2016). Dato' Lim Khoon Heng is also the Non-Executive Chairman in Pineapple Resources Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Lim Khoon Heng is the major shareholder of Chuan Huat Resources Berhad. Dato' Lim Khoon Heng family relationship are as follows: (i) father to Mr. Lim Kean Seng and Ms. Lim Yen Ling (ii) elder brother to Dato' Lim Loong Heng (iii) uncle to Mr. Nicholas Lim Kean Hoong |
| Any conflict of interests that he/she has with the listed issuer | None (save as as disclosed in the Circular to Shareholders dated 30 October 2024). |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 34,287,244 (20.328%) *Indirect interest: 17,266,921 (10.237%) * Deemed interest by virtue of his interest in Lim Kim Chuan & Sons Holdings Sdn Bhd and LKH & Sons Holdings Sdn Bhd pursuant to Section 8 of the Companies Act 2016 and by virtue to his daughter's Ms. Lim Yen Ling. |
| Remarks : |
The appointment and re-designation of the position of Dato' Lim Khoon Heng as Executive Chairman from the previous position of Chief Executive Officer/Group Managing Director is aligned to the succession planning of the Company and Group. This announcement is dated 28 August 2025. |
Announcement Info
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 28 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-25082025-00013 |