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13/12/2021

KPOWER BERHAD

Date of change	10 Dec 2021
Name	DATO' DR IR. TS. MOHD ABDUL KARIM BIN ABDULLAH
Age	56
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Resignation as Chairman of KPower Berhad in order to pursue other matters.
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	Present - Serba Dinamik Holdings Berhad (Group CEO) /Sarawak Consolidated Industries Berhad (Non Independent Non Executive Chairman) 2006 -2016 - Serba Dinamik Group Berhad (Group CEO) 1994-2006 - Serba Dinamik Sdn Bhd (Group CEO) 1988-1994 - Asean Bintulu Fertilizer Sdn Bhd (Mechanical Engineer, Rotating Equipment Engineer)
Family relationship with any director and/or major shareholder of the listed issuer	None
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

Remarks :

The Company has received the resignation letter of Dato' Dr. Ir. Ts. Mohd Abdul Karim bin Abdullah on 13 December 2021.

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