Change in Boardroom
| PLYTEC HOLDING BERHAD |
| Date of change | 18 Apr 2025 |
| Name | MR IR. HAN LIANG KWANG |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To focus on his role as the Head of Engineering and Chief Sustainability Officer in PLYTEC Holding Berhad and Group. |
| 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 |
| Working experience and occupation | |
| 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: 400,000 ordinary shares |
| Remarks : |
Despite Ir. Han Liang Kwang's resignation as the Executive Director of the Company on 18 April 2025, his roles as Head of Engineering and Chief Sustainability Officer in PLYTEC Holding Berhad remain unchanged. |
Announcement Info
| Company Name | PLYTEC HOLDING BERHAD |
| Stock Name | PLYTEC |
| Date Announced | 18 Apr 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26032025-00003 |