Change in Boardroom
| MKH OIL PALM (EAST KALIMANTAN) BERHAD |
| Date of change | 01 Apr 2026 |
| Name | DATO' LIM HONG SHUAN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Masters of Arts in Criminology |
University of Hull, England (1994) |
|
|
|
Degree
|
Bachelor of Law (LLB) (Hons) |
University of London (1995) |
|
|
|
Degree
|
Bachelor of Arts (Hons) |
University of Malaya (1984) |
|
|
|
Others
|
Certificate in Legal Practice |
Legal Profession Qualifying Board, Malaysia (1998) |
|
| Working experience and occupation | Dato' Lim Hong Shuan was appointed to the Board of MKH Berhad on 21 May 2021 and re-designated as the Senior Independent Non-Executive Director to the Board on 26 May 2023. He is also the Chairman of the Nomination Committee and Remuneration Committee as well as a member of the Audit Committee of MKH Berhad.
He holds a Bachelor of Arts (Hons) from University of Malaya; Masters of Arts in Criminology from University of Hull, England; Bachelor of Law (LLB) (Hons) from University of London and has obtained the Certificate in Legal Practice from the Legal Profession Qualifying Board Malaysia.
He started his career in 1985 with the Royal Malaysia Police ("RMP") as Assistant Superintendent of Police and with 35 years of working experience in various departments of the RMP, including Commercial Crime Investigation, Narcotics Crime Investigation, Management and Training. He was promoted and held several senior positions in the RMP and retired as Deputy Chief Police Officer of Perak, with the rank of Deputy Commissioner of Police in 2020.
He is currently the Independent Non-Executive Director of LB Aluminium Berhad, a senior associate of a legal firm and a security advisor of another public listed company in Malaysia.
He also participates actively in community and sport causes. Among others, a Committee Member of Malaysia-China Friendship and Mutual Aid Association (MCFMAA) and Deputy President of Federation of Wushu Kuala Lumpur. |
| Directorships in public companies and listed issuers (if any) | 1. MKH Berhad 2. LB Aluminium Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
| Remarks : |
This announcement is dated 1 April 2026. |
Announcement Info
| Company Name | MKH OIL PALM (EAST KALIMANTAN) BERHAD |
| Stock Name | MKHOP |
| Date Announced | 01 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-01042026-00008 |