Change in Boardroom
| KAWAN RENERGY BERHAD |
| Date of change | 01 Oct 2025 |
| Name | MISS WONG FEE SANG |
| Age | 45 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 1 |
Professional Qualification
|
LLB (Hons) |
Bond University |
|
| Working experience and occupation | Group Head of Legal Kuala Lumpur Kepong Berhad (KLK), Malaysia Aug 2025 - Present - Lead legal strategy across KLK's global operations in plantation, property, and oleochemicals - Advise Board and senior stakeholders on high-value corporate transactions and legal risk - Spearheaded multi-billion ringgit Islamic financing and Sukuk bond issuance - Member of Group Risk Management Committee - Developed anti-corruption policies and corporate ethics programs - Directed legal due diligence for major acquisitions in Malaysia and Indonesia |
| Directorships in public companies and listed issuers (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | None |
| Remarks : |
This announcement is dated 01 October 2025. |
Announcement Info
| Company Name | KAWAN RENERGY BERHAD |
| Stock Name | KENERGY |
| Date Announced | 01 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-30092025-00002 |