Change in Boardroom
| BATU KAWAN BERHAD |
| Date of change | 03 Mar 2025 |
| Name | MR LEE YUAN ZHANG |
| Age | 38 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Chief Operating Officer |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Government & Economics |
London School of Economics & Political Science, United Kingdom |
|
| Working experience and occupation | Mr. Lee is a Senior Executive within the Plantations division of Kuala Lumpur Kepong Berhad ("KLK") [a subsidiary of Batu Kawan Berhad ("BKB")]. He has been with the KLK Group since 2009. Prior to his current position, Mr. Lee has held senior positions in several Indonesia and Singapore subsidiaries of KLK, including President Director of a KLK subsidiary in Jakarta. He was previously also a Manager in a KLK subsidiary in Singapore, involved in marketing and trading of palm oil refined products and related logistic services.
In his new capacity as BKB Chief Operating Officer, Mr. Lee will report to the BKB Managing Director and Board, and is responsible for ensuring the Group's operations run smoothly, efficiently and in alignment with its strategic goals. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lee Yuan Zhang is the son of Dato' Lee Hau Hian and nephew of Tan Sri Dato' Seri Lee Oi Hian. Both Tan Sri Dato' Seri Lee Oi Hian and Dato' Lee Hau Hian are major shareholders of BKB. |
| 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 - 10,271 ordinary shares in Batu Kawan Berhad. |
Announcement Info
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 03 Mar 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-24022025-00011 |