BURSA ANNOUNCEMENTS
Date : 15 August 2025

Change in Boardroom

KTI LANDMARK BERHAD

Date of change 15 Aug 2025
Name MISS LOKE PEI LEE
Age 41
Gender Female
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Commerce (Marketing)
The University of Adelaide, Australia

Working experience and occupation
Loke Pei Lee has a strong background in corporate management, marketing, and administration. She joined the Company in 2012 as Assistant Marketing Manager, where she handled administrative matters for the sub-sale of properties developed by the Group, including loan documentation, coordination with solicitors, end-financiers and buyers, delivery of vacant possession, customer relations, and progress billing. In 2014, she was appointed as Director of Management, overseeing human resources initiatives, refining administrative processes, and strengthening governance and operational efficiency in line with public company standards. She played a key role in the Group's listing readiness, including establishing administrative procedures, implementing document control systems, and coordinating communication between internal departments and external advisers.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Yes
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
Nil



Remarks :
The designation of Ms Loke Pei Lee is "Group Executive Director".


Announcement Info

Company Name KTI LANDMARK BERHAD
Stock Name KTI
Date Announced 15 Aug 2025
Category Change in Boardroom
Reference Number C03-08072025-00006


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