TAN SRI DATO' SERI LEE OI HIAN

Name
TAN SRI DATO' SERI LEE OI HIAN
Nationality
Malaysia
Gender
Male
Age
73
Designation
Executive Chairman
Directorate
Executive
Qualification
Bachelor of Agricultural Science (Honours) degree from the University of Malaya and Masters in Business Administration from Harvard Business School, US.
Working Experience
Tan Sri Dato' Seri Lee Oi Hian joined Kuala Lumpur Kepong Berhad ("KLK") in 1974 as an executive and was subsequently appointed to the Board of KLK on 1 February 1985. In 1993, he was appointed as the Group's Chairman/Chief Executive Officer ("CEO") and held the position until 2008, when he relinquished his role as Chairman, but remained as Executive Director and CEO of the Group.
Directorship of Public Companies
Dato' Seri Lee is also Chairman of Batu Kawan Berhad and a director of Yule Catto & Co. plc. In addition to being the current Chairman of the Malaysian Palm Oil Council, he also serves as a trustee of Yayasan Tuanku Bainun, Perdana Leadership Foundation, Star Foundation, Tan Seri Lee Loy Seng Foundation and Yayasan KLK, and also as a board member of Royal Perak Golf Club Berhad.
Family Relationship
Tan Sri Dato' Seri Lee Oi Hian is the brother of Dato' Lee Hau Hian, a Director and major shareholder of KLK, and the father of Mr. Lee Jia Zhang, the Chief Operating Officer/Executive Director of KLK. He is deemed connected with Batu Kawan Berhad, one of the major shareholders of KLK.
Interest
1) Direct interest - 151,112 shares in KLK
2) Deemed interest - 515,223,496 shares in KLK
Conflict of Interest
Tan Sri Lee is deemed interested in various related party transactions with the KLK Group.
Direct (units)
154,175
Direct (%)
0.01%
Indirect (units)
525,666,363
Indirect (%)
47.95%
Total (units)
525,820,538
Total (%)
47.96%
Date of Notice
28-Feb-2024

Details of Changes
Securities After Change
Transactions
Ann. Date Name Details of Changes Securities After Changes
Date Type No. of Shares Price Direct (%) Indirect (%) Total (%)

Changes
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