Change in Boardroom
| HPP HOLDINGS BERHAD |
| Date of change | 12 Jun 2026 |
| Name | MADAM NG SOH HOON |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue personal commitment. |
| 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 | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Madam Ng Soh Hoon is the spouse of Mr Kok Hon Seng, the Group Managing Director and a major shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1. Direct interest of 14,004,665 ordinary shares held in the Company; and 2. Indirect interest of 190,393,458 ordinary shares are held as follows: - - 24,456,528 ordinary shares are registered in the name of her spouse, Kok Hon Seng. - 165,936,930 ordinary shares are registered in the name of Aurora Meadow Sdn. Bhd., in which she and her spouse, Kok Hon Seng are deemed interested pursuant to Sections 8(4) and 197(1) of the Companies Act 2016. |
Announcement Info
| Company Name | HPP HOLDINGS BERHAD |
| Stock Name | HPPHB |
| Date Announced | 12 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-10062026-00009 |