Bursa Announcements
Change In Boardroom - Mr Lee Yong Qian
BackJun 03, 2026
| Date of change | 03 Jun 2026 |
| Name | MR LEE YONG QIAN |
| Age | 26 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Appointed as Executive Director with effect from 3 June 2026 |
| 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 | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lee Yong Qian is the son of Dato' Dr. Lee Gaik Cheng, the Managing Director 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 | Direct Interest: 1,130,000 ordinary shares |
| Remarks : |
| Mr. Lee Yong Qian has been appointed as the Executive Director with effect from 3 June 2026. Consequently, he has ceased to act as the Alternate Director to Dato' Dr. Lee Gaik Cheng on the same date. |
Announcement Info
| Company Name | PMCK BERHAD |
| Stock Name | PMCK |
| Date Announced | 03 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-03062026-00007 |