DFCITY

0.335

DFCITY GROUP BERHAD

Date of change	31 Oct 2022
Name	DATUK LOW KIM HOCK
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	In 1988, Datuk Low founded Hock Heng Granite Sdn. Bhd., a wholly owned subsidiary of the Company, which paved way for his involvement in the manufacturing of dimension stones and related products. His extensive experience in the dimension stones industry is as a result of over 38 years of hands-on working experience in the industry. Datuk Low has been instrumental to the success, growth and development of the Group. His involvement in the industry started when he began working in his small family-owned business at the age of 18, which specialised in the manufacturing, polishing and engraving of dimension stones.
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: 5,175,200 shares Indirect Interest: 309,800 shares -Deemed interest pursuant to Section 8 of the Company Act by virtue of his interests in Jasa Maju Jaya Sdn. Bhd. and his son, Low Yong Seng's shareholding in the Company.

Remarks :

Datuk Low Kim Hock has been re-designated from Managing Director to Non-Independent Non-Executive Director of the Company.