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KHEE SAN BERHAD Board/Management Information 2026

May 24, 2026

70868_rns_2026-05-24_421d9be6-e41b-47b3-8ff4-158fa6c7a08b.html

Board/Management Information

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Change in Principal Officer

KHEE SAN BERHAD

Date of change 31 May 2026
Name MR NG CHEE KEONG
Age 54
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Others
Reason To pursue personal interests
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

Family relationship with any director and/or major shareholder of the listed issuer

None

Any conflict of interests that he/she has with the listed issuer

None

Details of any interest in the securities of the listed issuer or its subsidiaries

Securities held in Khee San Berhad
Direct Interest - 1,072,000 Ordinary Shares (0.087%)

Remarks :
He resigned as the Deputy CEO (Legal, Compliance, Internal Controls and Corporate Governance) of Khee San Berhad, will take effect on 31 May 2026.

Announcement Info

Company Name KHEE SAN BERHAD
Stock Name KHEESAN
Date Announced 25 May 2026
Category Change in Principal Officer
Reference Number C04-21052026-00002