Change in Boardroom
| MKH BERHAD |
| Date of change | 19 Aug 2026 |
| Name | MISS LEE WEN LING |
| Age | 37 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Economics |
University of Bristol, United Kingdom |
|
| Working experience and occupation | She holds a degree in Economics from the University of Bristol, United Kingdom and joined Kuala Lumpur Kepong Berhad's ("KLK") subsidiary, KLK Land Sdn. Bhd. ("KLK Land") in June 2012 as a Sales Executive. She worked her way up the ranks, and has been involved in overseeing the sales and marketing, business development, planning and implementation of KLK's property projects. She was the Deputy Managing Director of KLK Land before she was appointed as the Managing Director of KLK Land. |
| Directorships in public companies and listed issuers (if any) | 1 |
| 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 | Nil |
| Remarks : |
Pursuant to paragraph 15.01 of the Rules on Take-overs, Mergers and Compulsory Acquisitions and the letter of consent dated 17 August 2026 from the Securities Commission Malaysia, approval has been granted for appointment of new directors ahead of the first closing date of the take-over offer in relation to the Company. |
Announcement Info
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 19 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-19082026-00030 |