BURSA ANNOUCEMENTS

Date : 31 December 2025

Change in Boardroom

SUNWAY CONSTRUCTION GROUP BERHAD

Date of change 01 Jan 2026
Name DATUK MOHD ANUAR BIN TAIB
Age 57
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
 
Master of Business Administration in International Management
 
RMIT University, Melbourne, Australia
 

                        		
                    
                   
                    

                       2
                       
                            
Degree

                        		
                        
                            
Bachelor of Science in Engineering (Mechanical)

                        		
                        
                            
Case Western Reserve University, Cleveland, Ohio

                        		
                        
                            

                        		
                    
                   
            


			

			

	        

	            Working experience and occupation 
	            
Datuk Mohd Anuar Bin Taib ("Datuk Anuar") is an established oil and gas industry leader with more than 30 years' experience in a multinational, national oil company and an integrated service company, in Malaysia with regional and international footprints, covering exploration and production, domestic regulatory function and LNG and gas marketing and trading.

Datuk Anuar was a Group Chief Executive Officer in a public listed oil and gas service company navigating through one of the largest corporate debt restructuring exercises in Malaysia, turning around its strategic, operational and capability building performance and streamlining its global footprint.

Datuk Anuar currently serves as the Deputy President and Non-Independent Executive Director of Sunway Berhad ("Sunway") since January 2025. He is responsible for six core business divisions of Sunway including Sunway Property, Sunway Healthcare Group, Sunway Malls, Sunway Building Materials Group, Sunway Quarry and Sunway Trading and Manufacturing. He previously served as an Independent Non-Executive Director of Sunway prior to his redesignation as Deputy President and Non-Independent Executive Director.

	        


			

				Directorships in public companies and listed issuers (if any)
				
Sunway Berhad 
Gopeng Berhad (with effect from 1 January 2026)

			


	        

	            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
	            
Nil

	        


		
            


            

            


            


                

                    
Remarks :


                    
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
						C03-08122025-00010
					

				   

				 


   
			

			
        
		


						
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