Change in Boardroom

HO HUP CONSTRUCTION COMPANY BHD

Date of change 01 Dec 2025
Name DATIN CHAN BEE LENG
Age 65
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason
The Resolution on the re-election of Datin Chan Bee Leng as a Director of the Company was not carried at the 51st Annual General Meeting of Ho Hup Construction Company Berhad held on 1 December 2025.
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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 01 Dec 2025
Category Change in Boardroom
Reference Number C03-01122025-00010