Change in Principal Officer
| PLYTEC HOLDING BERHAD |
| Date of change | 06 Apr 2026 |
| Name | MR HAN LIANG KWANG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Others |
| Reason | To focus on his role as the Head of Engineering in PLYTEC Holding Berhad and Group. |
| 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
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| Working experience and occupation | Nil |
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| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
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| Any conflict of interests that he/she has with the listed issuer | Hanyoong Consult Sdn. Bhd. - Han Liang Kwang is a director and major shareholder of Hanyoong Consult Sdn. Bhd. |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 400,000 ordinary shares in PLYTEC Holding Berhad |
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| Remarks : |
Despite Ts. Ir. Han Liang Kwang resigned as the Chief Sustainability Officer of PLYTEC Holding Berhad on 6 April 2026, his role as Head of Engineering in the Company remain unchanged. |
Announcement Info
| Company Name | PLYTEC HOLDING BERHAD |
| Stock Name | PLYTEC |
| Date Announced | 06 Apr 2026 |
| Category | Change in Principal Officer |
| Reference Number | C04-01042026-00001 |