Change in Boardroom
| KUMPULAN H & L HIGH-TECH BERHAD |
| Date of change | 20 Jun 2025 |
| Name | MR TAN YAW BIN |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Computing |
Monash University, Melbourne, Victoria, Australia |
|
| Working experience and occupation | He joined the Kumpulan H & L High-Tech Berhad ("KHL") Group in 2005 as Information Technology and Business Development Executive. He currently serves as the Operations Director, with primary responsibility in ensuring the smooth daily operations of all departments and supporting KHL Group's business development initiatives.
He also sits on the boards of all subsidiaries of KHL and holds directorships in several other 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 | 1. He is the son of Mr Tan Lye Huat, the Group Executive Chairman and Managing Director, as well as a major shareholder of KHL. 2. He is the brother of Ms Tan Sook Yee, the Executive Director and a major shareholder of KHL. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest in KHL: 3,704,439 ordinary shares Indirect interest in KHL: 50,628,738 ordinary shares [Deemed interested by virtue of his shareholdings in Affluent Future Sdn Bhd (34,440,003 shares) and Tan Lye Huat Holdings Sdn Bhd (16,188,735 shares)] |
Announcement Info
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 20 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-20062025-00010 |