Change in Boardroom
| EG INDUSTRIES BERHAD |
| Date of change | 21 Nov 2025 |
| Name | MR LEE KEAN TEONG |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr. Lee is stepping down as an Independent Non-Executive Director of EG Industries Berhad upon the completion of his nine-year tenure, in accordance with the recommended best practices under the Malaysian Code on Corporate Governance. Accordingly, the Board of Directors will withdraw the resolution seeking to retain him as an Independent Non-Executive Director at the forthcoming Annual General Meeting. |
| 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 the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
ACCOUNTANT |
Chartered Accountant of Malaysia Institute of Certified Public Accountants (“MICPA”) |
|
|
|
Professional Qualification
|
ACCOUNTANT |
Chartered Accountant of MIA |
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Interest in the Company: Direct interest: 65,800 Ordinary Shares |
Announcement Info
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 21 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-20112025-00010 |