Change in Boardroom
| BATU KAWAN BERHAD |
| Date of change | 01 Dec 2022 |
| Name | DATO' YEOH ENG KHOON |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Law |
Lincoln's Inn |
|
|
|
Degree
|
Economics (Business Administration) |
University of Malaya |
Bachelor of Arts (Honours) |
| Working experience and occupation | Dato' Yeoh Eng Khoon joined the Board of Batu Kawan Berhad ("BKB") on 24 February 2005. His has previous work experience in banking, manufacturing and retail business. He is also a Director of Kuala Lumpur Kepong Berhad ("KLK"), a company listed on the Main Market of Bursa Malaysia Securities Berhad and a Director of See Sen Chemical Berhad. |
| 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 | BKB - Direct interest - 323,564 ordinary shares
- Deemed interest - 22,105,474 ordinary shares
KLK - Direct interest - 340,176 ordinary shares
- Deemed interest - 4,838,476 ordinary shares |
| Remarks : |
Dato' Yeoh Eng Khoon will be re-designated from Senior Independent Non-Executive Director to Non-Independent Non-Executive Director of BKB on 1 December 2022. |
Announcement Info
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 30 Nov 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-29112022-00009 |