BURSA ANNOUCEMENTS

Date : 29 August 2025

Change in Boardroom

SUNWAY CONSTRUCTION GROUP BERHAD

Date of change 01 Sep 2025
Name MR LIM VIN TZE
Age 49
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Engineering
Board of Engineers Malaysia
Professional Engineer with Practising Certificate (Mechanical)
2
Others
Sustainability
Greenbuildingindex Sdn Bhd
Green Building Index ("GBI") Facilitator
3
Others
Sustainability
Greenbuildingindex Sdn Bhd
GBI Commissioning Specialist (CxS)
4
Degree
Engineering
University of Melbourne, Australia
Bachelor of Engineering (Hons)

Working experience and occupation
Mr Lim Vin Tze ("Mr Lim") began his career with KTA Tenaga Sdn. Bhd. in 2000 where he served as a Mechanical Engineer.

In 2005, he joined Sunway Engineering Sdn. Bhd. and has held various positions in the company during his tenure of 18 years within the company. He has been heading the Mechanical, Electrical and Plumbing division since 2019.

Mr Lim was appointed as an Executive Director - Operations on 1 July 2021 and promoted to Senior Executive Director of Sunway Construction Sdn Bhd on 1 January 2024.
Directorships in public companies and listed issuers (if any)
Nil
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: 
196,200 ordinary shares



Remarks :
Mr Lim is appointed as Alternate Director to Mr Liew Kok Wing, the Group Managing Director and Non-Independent Executive Director of the Company, with effect from 1 September 2025.

This announcement is dated 29 August 2025.


Announcement Info

Company Name SUNWAY CONSTRUCTION GROUP BERHAD
Stock Name SUNCON
Date Announced 29 Aug 2025
Category Change in Boardroom
Reference Number C03-07082025-00009


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