Change in Boardroom
| MKH OIL PALM (EAST KALIMANTAN) BERHAD |
| Date of change | 27 Aug 2026 |
| Name | DATO' LEE HAU HIAN |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Chairman |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Business Administration |
Stanford University, United States |
|
|
|
Degree
|
Bachelor of Science (Economics) |
London School of Economics and Political Science, United Kingdom |
|
| Working experience and occupation | Dato' Lee Hau Hian is the Managing Director of Batu Kawan Berhad and a Director of Kuala Lumpur Kepong Berhad ("KLK"), both companies are listed on the Main Market of Bursa Malaysia Securities Berhad.
He is the Chairman of Chemical Company of Malaysia Berhad and a Director of Synthomer plc, a company listed on the London Stock Exchange. He is also the President of The Perak Chinese Maternity Association and the Chairman of Yayasan KLK. He also serves as a member on the Board of Trustees of Yayasan De La Salle and Tan Sri Lee Loy Seng Foundation. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Lee Hau Hian is the brother of Tan Sri Dato' Seri Lee Oi Hian, who is a substantial shareholder of the Company. |
| 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 | 701,820,956 - Deemed Interest in the shares of the Company |
Announcement Info
| Company Name | MKH OIL PALM (EAST KALIMANTAN) BERHAD |
| Stock Name | MKHOP |
| Date Announced | 27 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-26082026-00007 |