PINEAPP

0.860

PINEAPPLE RESOURCES BERHAD

Date of change	15 Jun 2026
Name	DATO LIM KHOON HENG
Age	73
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal 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

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Dato' Lim Khoon Heng was appointed as the Chief Executive Officer and Group Managing Director of Chuan Huat Resources Berhad ("CHRB") on 2 May 1997. He is the Managing Director of Chuan Huat Steel Sdn Bhd since 14 December 1976. He is responsible for the operation, management and strategic planning of the CHRB Group. He was conferred with the DSSA award which carries the title of "Dato" by the Sultan of Selangoron 13 March 1999. He has been appointed as the Advisor of the Malaysia Hardware, Machinery & Building Materials Dealers' Association and Malaysia Steel And Metal Distributors' Association. He was awarded the Outstanding Entrepreneurship Award on 29 July 2010 in the Asia Pacific Entrepreneurship Awards 2010 (APEA 2010). He was again awarded the Asia Pacific Entrepreneurship Award-Building Material Industry on August 2016 in the Asia Pacific Entrepreneurship Award 2016 (APEA 2016).
Family relationship with any director and/or major shareholder of the listed issuer	Mr Lim Kean Choong is the nephew of Dato' Lim Khoon Heng.
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 15 June 2026.