[KAWAN] Chairman RETIREMENT - MR GAN THIAM CHAI on 16-Oct-2024

Announcement Date
16-Oct-2024
Board Member Information:
Date of Change
16-Oct-2024
Type of Change
RETIREMENT
Designation
Chairman
Directorate
Executive
Age
71
Gender
Male
Nationality
Malaysia
Working Experience
Not Applicable
Family Relationship
1. Gan Thiam Chai is the father of Gan Ka Bien, Gan Ka Hui and Gan Ka Ooi, the Directors of Kawan Food Berhad.

2. Gan Thiam Chai is the spouse of Kwan Sok Kay, 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
Indirect interest - 126,257,402 ordinary shares in the Company
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