Change in Boardroom
| AGRICORE CS HOLDINGS BERHAD |
| Date of change | 02 Sep 2025 |
| Name | MADAM NG PEI JIN |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Management |
Universiti Sains Malaysia (USM) |
|
| Working experience and occupation | Madam Ng Pei Jin has more than 25 years of working experience in supply chain, logistics and materials management. She has been with Agricore CS Sdn. Bhd. since March 2009 as Logistic Manager before being appointed as Chief Administration Officer of the Group, overseeing the Group's administrative functions. Prior to that, she was with Celestica Sdn. Bhd. from January 2001 to June 2008 where she held various positions including Supply Chain Manager and Material Planner. She began her career in 1999 as a Marketing Executive with Amazing Technology (M) Sdn. Bhd. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Madam Ng Pei Jin is the spouse of Mr. Oon Boon Khong, the Managing Director cum Chief Executive Officer of the Group. Mr. Oon is also 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 | Madam Ng Pei Jin's interest in the securities of the Company as follows: - Direct Interest: 2,520,000 ordinary shares; 1.2426% |
| Remarks : |
1. Madam Ng Pei Jin was appointed as Chief Administrative Officer of Agricore CS Group with effect from 2 September 2025. 2. She is also appointed as an Executive Director of the Company with effect from the even date. |
Announcement Info
| Company Name | AGRICORE CS HOLDINGS BERHAD |
| Stock Name | AGRICOR |
| Date Announced | 02 Sep 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-25082025-00009 |