CHUAN

0.230

(%)

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