| Date of change | 30 Nov 2024 |
| Name | DATO' OOI HOOI KIANG |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest and personal commitment. |
| 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 |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| This announcement is dated 29 November 2024. |
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 29 Nov 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-28112024-00008 |