C01901-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON CLASS A | 35,756,070 | |
COMMON CLASS B | 21,476,949 |
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Subject of the Disclosure |
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Resignation of Chairman and Member of the Board of Directors and Election of New Chairman and Member of the Board of Directors |
Background/Description of the Disclosure |
This is to advise The Exchange of the resignation of Mr. Kevin Chng Chee Keong as Chairman and Member of the Board of Directors of KPH effective 1 April 2024 due to his new corporate assignment. On 03 April 2024, the Board of Directors (BOD) of KPH accepted the resignation of Mr. Chng. On the same day, the BOD elected Mr. Tan Kuang Liang to replace Mr. Chng and to serve the unexpired portion of Mr. Chng. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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KEVIN CHNG CHEE KEONG | CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS | APR/01/2024 | NEW CORPORATE ASSIGNMENT |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
TAN KUANG LIANG | CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS | APP/3/2024 | APR/3/2024 | 1 | 0 | 0 |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please see attached SEC Form 17-C |
Name | Felicidad Razon |
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Designation | Vice President/Treasurer |