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 |