Change in Boardroom
| SAMCHEM HOLDINGS BERHAD |
| Date of change | 27 Feb 2026 |
| Name | MR LOK KAI CHUN |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal Retirement |
| 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 | |
| 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 | Mr. Lok Kai Chun has direct interest of 29,200 ordinary shares (0.005%) |
| Remarks : |
Mr. Lok Kai Chun be and is hereby resigned as Independent Non-Executive Director, effective from 28 February 2026 |
Announcement Info
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 27 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-27022026-00003 |