Change in Boardroom

PLYTEC HOLDING BERHAD

Date of change 18 Apr 2025
Name MR IR. HAN LIANG KWANG
Age 51
Gender Male
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Resignation
Reason 
To focus on his role as the Head of Engineering and Chief Sustainability Officer in PLYTEC Holding Berhad and Group.
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

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: 400,000 ordinary shares

	        


		
            


            

            


            


                

                    
Remarks :


                    
Despite Ir. Han Liang Kwang's resignation as the Executive Director of the Company on 18 April 2025, his roles as Head of Engineering and Chief Sustainability Officer in PLYTEC Holding Berhad remain unchanged.

                  
                

            

            

			
            

				
Announcement Info


				

					

						Company Name
						 
								PLYTEC HOLDING BERHAD
						
					


						
Stock Name 
							PLYTEC
						


					

						Date Announced
						18 Apr 2025
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-26032025-00003