[KAWAN] Executive Director RETIREMENT - MADAM KWAN SOK KAY 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
MADAM KWAN SOK KAY
Age
69
Gender
Female
Nationality
Malaysia
Working Experience
Not Applicable
Family Relationship
1. Kwan Sok Kay is the wife 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. Kwan Sok Kay is the sister-in-law to Gan Thiam Hock (who retires from the Board of Kawan Food Berhad on 1 October 2024) and he is a Substantial Shareholder of Kawan Food Berhad.

3.Kwan Sok Kay is the mother of Gan Ka Bien, the Executive Director of Kawan Food Berhad.
Conflict of Interest
Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024
Interest
Indirect interest - 126,257,402 ordinary shares in the Company
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