[KAWAN] Executive Director RETIREMENT - MR GAN THIAM HOCK on 01-Oct-2024

Stock
[KAWAN] : KAWAN FOOD BHD
Announcement Date
01-Oct-2024
Board Member Information:
Date of Change
01-Oct-2024
Type of Change
RETIREMENT
Designation
Executive Director
Directorate
Executive
Name
MR GAN THIAM HOCK
Age
62
Gender
Male
Nationality
Malaysia
Working Experience
Not Applicable
Family Relationship
1. Gan Thiam Hock is the brother of Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad and he is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his substantial shareholdings in GFG (L) Foundation.

2. Gan Thiam Hock is the brother-in-law to Kwan Sok Kay (who retires from the Board of Kawan Food Berhad on 1 October 2024), who is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of her substantial shareholdings in GFG (L) Foundation.
Conflict of Interest
Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024
Interest
Direct interest - 22,462,133 ordinary shares in the Company
Indirect interest - 3,028,666 ordinary shares in the Company (including his son, Gan Meng Hoi's shares)
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