Change in Boardroom
| GE-SHEN CORPORATION BERHAD |
| Date of change | 30 Sep 2026 |
| Name | MR LEE HAI PENG |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal interest |
| 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 |
| Working experience and occupation | 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 | Direct Interest: 18,894,000 (4.463%) (i) CGS International Nominees Malaysia (Tempatan) Sdn. Bhd. - pledged securities account for Lee Hai Peng - 6,000,000 shares (1.417%). (ii) Maybank Nominees (Tempatan) Sdn. Bhd. - pledged securities account for Lee Hai Peng - 8,020,000 shares (1.894%) (iii) TA Nominees (Tempatan) Sdn. Bhd. - pledged securities account for Lee Hai Peng - 3,421,000 shares (0.808%) (iv) City Exotic Sdn Bhd - pledged securities account for Lee Hai Peng - 1,400,000 shares (0.331%) (v) Lee Hai Peng 53,000 shares (0.013 %) |
Announcement Info
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 30 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-29092026-00001 |