Change in Boardroom
| CHIN TECK PLANTATIONS BERHAD |
| Date of change | 01 Jan 2026 |
| Name | MR GOH CHIH YUAN |
| Age | 50 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Science, Business Administration |
Boston University, USA |
|
| Working experience and occupation | Worked with Bank of Singapore for 15 years with last position held as Executive Director. Presently, an Executive Director of Sin Thye Management Sdn Bhd, an associate of the Company. Other public companies in which he is a director are Negri Sembilan Oil Palms Berhad and its subsidiaries, Eng Thye Plantations Berhad and Timor Oil Palm Plantation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a director of Tiong Thye Company Sdn Bhd, a major shareholder of the Company and the brother of Mr Goh Wei Lei, the Executive Chairman of the Company. |
| Any conflict of interests that he/she has with the listed issuer | 1. Deemed interested in those recurrent related parties transactions of a revenue or trading nature entered into by the Company and its subsidiaries as disclosed in 2024 Annual Report. 2. Actual or potential conflicts of interests situation as disclosed in 2024 Annual Report. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1. The Company:- Direct - Nil Indirect - 34,160,668 ordinary stock units 2. The subsidiaries:- A. Double Alliance Sdn Bhd Direct - Nil Indirect - 100,000 ordinary shares B. VMAS Untung Sdn Bhd Direct - Nil Indirect - 100 ordinary shares C. Fauzi-Lim Plantation Sdn Bhd Direct - Nil Indirect - 5,000,000 ordinary shares |
Announcement Info
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 15 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-15122025-00003 |