Change in Boardroom
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Date of change | 01 Sep 2025 |
| Name | MR WONG KWAN SONG |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to act as Alternate Director to Mr Liew Kok Wing, the Group Managing Director and Non-Independent Executive Director of the Company. |
| 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 |
| 1 |
Degree
|
Civil Engineering |
University of Portsmouth |
Bachelor of Engineering (Hons) |
| 2 |
Others
|
Technology (Building) |
Tunku Abdul Rahman College |
Certificate |
| Working experience and occupation | Mr Wong Kwan Song ("Mr Wong") started his career in 1987 at Syarikat Pembinaan Perlis Sdn. Bhd. He then joined Syarikat Pembinaan YTL Sdn. Bhd. in 1988 before joining SunCon Group in 1989.
Thereafter, he joined Setarabina Sdn. Bhd. in 1995 and served as a Project Manager before rejoining SunCon Group in 1999.
Mr Wong held various positions in SunCon Group during his 32-year tenure with SunCon Group.
Mr Wong was the head of Building Division since 2007 before his promotion to the position of Deputy Managing Director of Sunway Construction Sdn Bhd ("SCSB") in September 2020. He was further promoted to his current position as Group Deputy Managing Director of SCSB on 1 April 2022. |
| 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 interests in the Company: 1) 95,000 ordinary shares 2) 540,000 share options under Employees' Share Option Scheme |
| Remarks : |
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 | C03-07082025-00010 |