Date : 10 June 2026
Change in Boardroom
| INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Date of change | 10 Jun 2026 |
| Name | DATO ADNAN BIN MAARUF |
| Age | 82 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Dato' Adnan bin Maaruf will resign as the Non-Independent Non-Executive Chairman with effect from 10 June 2026 due to health reasons. |
| 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 |
| 1 |
Masters
|
Masters in Management |
AIM Philippines |
|
| 2 |
Degree
|
Bachelor of Arts (Honours) |
University of Malaya |
|
| Working experience and occupation | He started his career in the Government sector and served for eighteen (18) years with his last position being Deputy Secretary General of the Ministry of National and Rural Development. He subsequently served as Managing Director of Mara Holdings Sdn Bhd for five (5) years, followed by his appointment as Chairman of Malaysia Cooperative Insurance Society for ten (10) years, and thereafter served with Inch Kenneth Kajang Rubber PLC for twenty-six (26) years. |
| 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 |
Announcement Info
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 10 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-10062026-00003 |