Change in Boardroom
| MKH OIL PALM (EAST KALIMANTAN) BERHAD |
| Date of change | 02 Feb 2026 |
| Name | MR ONG KIM PIN |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest |
| 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 |
|
Masters
|
Master of Science majoring in Crop Production and Physiology |
Iowa State University of Science and Technology, United States of America |
|
|
|
Degree
|
Bachelor of Agricultural Science |
University of Malaya |
|
| Working experience and occupation | He was appointed to the Board on 11 August 2022. He is also a member of the Audit and Risk Management Committee. He began his career in 1976 as an Agricultural Officer in the Department of Agriculture of Malaysia, responsible for managing the production of cocoa, coconut and coffee planting materials in Perak. He took a paid study break in 1980 to pursue his Master of Science, and in 1983, he continued services in the Department of Agriculture of Malaysia, managing and specialising in the production of cocoa, coconut, coffee seeds and other planting materials up to 1988. He began working as an agronomist at Eastern Plantation Agency (Johor) Sdn. Bhd. (now EPA Management Sdn. Bhd.), a subsidiary of Kulim (Malaysia) Berhad, in 1988. His duties included assessing, evaluating, and recommending agronomy practices for the production of oil palm, rubber and cocoa crops. Promoted to Comptroller and Department Director of Research and Development in 1996 and 2002, respectively, he was responsible for managing research and development activities in the field of agronomy and on the technical aspects of the production of various plantation crops such as oil palm, rubber, tea, coffee and banana, up to his retirement in 2007. Post retirement, he acted as freelance consultant for plantation crop advisory, research and feasibility studies, technical advisory and training, to several oil palm companies in Malaysia and Indonesia namely, Consulting Advisor (Agronomy) with EPA Management Sdn. Bhd.) (a subsidiary of Kulim (Malaysia) Berhad (2007 to 2013), Consultant (Research and Development) with Sarawak Oil Palms Berhad (2012 to 2022), Consultant (Planting Advisory and Agronomy Consultancy) for Unico Desa Plantations Berhad (2013 to 2014), Consultant (Agronomy Consultancy and Planting Advisory) for Incasi Raya Group (Indonesia) (2015 to 2017) and Consultant (Agronomy) for Kwantas Corporation Berhad (2020 to 2022). |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | MKH OIL PALM (EAST KALIMANTAN) BERHAD |
| Stock Name | MKHOP |
| Date Announced | 03 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-03022026-00007 |