LOTUS

0.090

LOTUS KFM BERHAD

Date of change	28 Nov 2019
Name	MR WONG SAK KUAN
Age	51
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Diploma	Civil Engineering	Federal Institute of Technology

Working experience and occupation	Mr. Wong Sak Kuan (Mr. Wong) has more than 35 years of experience in the construction and development industry. Upon graduating with a Diploma in Civil Engineering from the Federal Institute of Technology (FIT) in 1990, he joined his familys construction business erecting factory buildings and warehouses for a public listed paper mill group of companies. In 1995, he steered the construction company into various residential, commercial and industrial development projects in Selangor and Penang state. Apart from the construction activities, Mr. Wong also owns other businesses such as trading; recycling and paper roll rewinding services; transportation and workshop; and F&B. Mr. Wong is currently the Group Managing Director of Sing Foong Niap Group of Companies. He is also the controlling shareholder and Managing Director of Lotus Essential Sdn. Bhd. and a major shareholder of Lotus KFM Berhad (formerly known as Kuantan Flour Mills Berhad). Mr. Wong currently also sits on the board of several private limited companies.
Directorships in public companies and listed issuers (if any)	Nil
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 in Lotus KFM Berhad - 200,740,000 ordinary shares - 86,725,000 warrants

Remarks :

Mr. Wong Sak Kuan is appointed as Non-Independent Non-Executive Director /  Deputy Chairman of the Company with effect from 28 November 2019.