Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-03092024-00001
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Date of change | 10 Oct 2024 |
| Name | DATUK KWAN FOH KWAI |
| Age | 72 |
| Gender | Male |
| 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 |
Masters
|
Sustainability Development Management |
Sunway University |
Jeffrey Sachs Centre on Sustainable Development |
| 2 |
Degree
|
Engineering |
University Malaya |
Bachelor of Engineering (Honours) |
| Working experience and occupation | Datuk Kwan has over 40 years of working experience in the construction industry, in both public and private sectors. He began his career as a Contract Engineer in 1977 with Department of Public Works, Malaysia. In 1980, he joined Promet Construction Sdn. Bhd. as Site Manager and in 1984, he was appointed as General Manager of Alam Baru Sdn. Bhd. From 1986 to 1996, he was the General Manager of Taisei (Malaysia) Sdn. Bhd. In 1996, Datuk Kwan was appointed as Executive Director in Sungei Way Construction Berhad and subsequently promoted to Managing Director of Sunway Construction Berhad (now known as Sunway Construction Sdn Bhd) in 2001. In 2014, he was appointed as Senior Managing Director of Sunway Construction Group Berhad (the "Company") until his retirement in December 2015. He was then appointed as the Non-Independent Non-Executive Director of the Company until 31 December 2017. He remained as Advisor of the Company until March 2020. In addition, Datuk Kwan had served as the President (2010-2012), Immediate Past President (2012-2016) and Honorary Advisor (2016-2018) of Master Builders Association of Malaysia (MBAM). He is currently a Member of the Institution of Engineers, Malaysia (IEM), a President of Perak Chinese Assembly Hall, a Deputy Chairman of the Board of Governors of SMJK Yuk Choy, Ipoh, Perak and an Executive Committee Member of the Federation of Chinese Associations Malaysia (Hua Zong). He also currently serves on the Board of Luxchem Corporation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad, as the Independent Non-Executive Chairman. In addition to his chairmanship, he also holds key roles as the Chairman of the Remuneration Committee and is a member of both the Audit and Risk Management Committee and Nomination Committee. |
| Directorships in public companies and listed issuers (if any) | Luxchem Corporation Berhad |
| 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 in the Company: 100,816 ordinary shares Deemed interest in the Company: 222,785 ordinary shares held through spouse and children |
| Remarks : |
This amended announcement is made to rectify the total number of ordinary shares in the Company held by Datuk Kwan under direct interest, which should read as 100,816 instead of 90,816. This amended announcement is dated 19 November 2024. |
Announcement Info
| Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
| Stock Name | SUNCON |
| Date Announced | 19 Nov 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-15112024-00008 |