PINEAPP

0.860

PINEAPPLE RESOURCES BERHAD

Date of change	10 Jun 2026
Name	DATO LIM LOONG HENG
Age	71
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interests
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

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Dato' Lim Loong Heng is also the Deputy Managing Director of Chuan Huat Resources Berhad ("CHRB"), a post he held since 2 May 1997. He was attached to Schinger Ltd in UK as an Assistant Accountant for two years prior to his appointment to the Board of Directors of the CHRB Group. He currently takes charge of financial and corporate planning matters of the Pineapple Group. He is responsible for setting up the Pineapple Group and insutrumental in the tie-up with local hypermarkets to market and distribute computer media, peripherals and accesories. He was conferred with the DIMP award which carries the title of "Dato" by the Sultan of Pahang on 26 February 2005.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Lim Loong Heng is brother to Dato' Lim Khoon Heng while Mr. Lim Kean Choong is the son of Dato' Lim Loong Heng
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	The total indirect/deemed interests 370,000 units (0.763%) held through: (a) Son, Lim Kean Keong : 370,000 (0.763%)

Remarks :

This announcement is dated 10 June 2026