Change in Boardroom
| MKH BERHAD |
| Date of change | 19 Aug 2026 |
| Name | DATUK CHEN FOOK WAH |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Deputy Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Pursuant to paragraph 15.02 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 resignation ahead of the first closing date of the take-over offer in relation to the Company. |
| 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 |
|
Masters
|
Business Administration |
University of Wales, United Kingdom |
|
| Working experience and occupation | Datuk Chen Fook Wah was appointed to the Board on 25 November 1999 and was appointed as the Deputy Managing Director on 19 January 2005. He was admitted to the Board of Valuers and Real Estate Agent of Malaysia in 1986. Prior to joining the Group, he was with Guthrie Trading Sdn. Bhd. from 1973 to 1974 and Hilton Realty from 1975 to 1978. |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Chen Fook Wah is the brother of Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong and Tan Sri Datuk Chen Lok Loi. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 19 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-19082026-00008 |