AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

ALCOM GROUP BERHAD Board/Management Information 2025

Oct 30, 2025

70234_rns_2025-10-30_55c4222e-aefe-4ac3-8339-d22e08257151.html

Board/Management Information

Opens in your device viewer

Change in Boardroom

ALCOM GROUP BERHAD


Date of change	01 Nov 2025
Name	MR WONG CHOON SHEIN
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications


No	Qualifications	Major/Field of Study	Institute/University	Additional Information


Working experience and occupation	He has over 45 years of experience and knowledge in international trade and wide networking with major global players in the building and construction industry. He was the founder and Managing Director of Buildtrend Group, a major building materials and architectural products distributor of global brands (like ROCA, TOTO, Villeroy and Boch) and contractor. In July 1994, after divesting Buildtrend Group to Hong Leong Malaysia, he assumed the position of Group Managing Director, Building Materials Division of Hong Leong Industries Berhad until 1996. Home Expo, the first one-stop home renovation and decoration centre in Malaysia, was launched by him in 1999. He has several business ventures in the building and construction industry in Malaysia, Singapore and Australia. He is also the ASEAN Business Development Director for BSC Group Hong Kong, a building materials and interior contracting group with business activities in Hong Kong, China and Macau.
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	Nil


Remarks :
Wong Choon Shein will be re-designated as a Non-Independent Non-Executive Director, effective from 1 November 2025, following the completion of his cumulative 9-year tenure, in accordance with the Board Charter of the Company and Practice 5.3 of the Malaysian Code on Corporate Governance, which sets a 9-year term limit for Independent Directors.

Announcement Info


Company Name	ALCOM GROUP BERHAD
Stock Name	ALCOM
Date Announced	31 Oct 2025
Category	Change in Boardroom
Reference Number	C03-23102025-00008