Change in Boardroom
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Date of change | 31 Dec 2025 |
| Name | TAN SRI DATO' DR CHEW CHEE KIN |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Retired as Director and President of Sunway Group and has assumed an advisory role, in line with best practices that advocate directors to step down upon reaching the age of 80. |
| 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
|
Economics |
University of Malaya |
Bachelor of Economics (Hons) |
| 2 |
Others
|
Program in Management Development |
Harvard Business School |
|
| Working experience and occupation | |
| 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: 371,600 ordinary shares |
| Remarks : |
The Board of Directors of Sunway Construction Group Berhad ("SunCon") thanks Tan Sri Dato' (Dr) Chew Chee Kin for his invaluable contribution during his tenure as Director of SunCon and wishes him all the best in his future endeavours.
This announcement is dated 31 December 2025. |
Announcement Info
| Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
| Stock Name | SUNCON |
| Date Announced | 31 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-09122025-00001 |