Change in Boardroom
| KGW GROUP BERHAD |
| Date of change | 31 Jan 2026 |
| Name | MISS CHEOK HUI YEN |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other interests. |
| 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 |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 31,213,359 Ordinary Shares |
| Remarks : |
The resignation of Ms. Cheok Hui Yen as an Executive Director will be effective on 31 January 2026. |
Announcement Info
| Company Name | KGW GROUP BERHAD |
| Stock Name | KGW |
| Date Announced | 30 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15012026-00010 |