Date : 28 May 2025

Change in Boardroom

KAWAN RENERGY BERHAD

Date of change 01 Jun 2025
Name MISS LIEW LI PING
Age 55
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To pursue her personal interests
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
Ms Liew is a Chartered Accountant, who is a member of the Malaysian Institute of Accountants. She has more than 23 years of experience in KPMG. She was the Branch Director and the Audit Executive Director of KPMG Ipoh, for audits and special engagements of diversified industries until her early retirement in June 2022. Ms Liew was appointed as an Independent Non-Executive Director of the Company since 26 June 2023.
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: 75,000 ordinary shares



Remarks :
This announcement is dated 28 May 2025.


Announcement Info

Company Name KAWAN RENERGY BERHAD
Stock Name KENERGY
Date Announced 28 May 2025
Category Change in Boardroom
Reference Number C03-27052025-00023


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