Change in Boardroom
| CROESUS IT HOLDINGS BERHAD |
| Date of change | 03 Dec 2025 |
| Name | MR CHUA KIAN HONG |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Diploma
|
Agriculture |
University Putra Malaysia |
Year 1975 |
| Working experience and occupation | Chua Kian Hong began his career as a planter in May 1975 with Highlands & Lowlands Berhad and Guthrie Berhad after the takeover. During his 47 years of service in the plantation industry, he has managed oil palm, rubber and cocoa plantations across several companies namely Guthrie Berhad (now known as SD Guthrie Berhad) and IOI Corporation Berhad in January 1996 as well as his most recent employment with Sarawak Oil Palms Berhad as the Group Plantation Controller since April 2000 until December 2022. His appointment to our Board is beneficial to our Group, through his knowledge and connections in the plantation industry, which may support the enchancement and marketing of Croesus myAgri solutions. |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 |
Announcement Info
| Company Name | CROESUS IT HOLDINGS BERHAD |
| Stock Name | CROESUS |
| Date Announced | 03 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-03122025-00001 |