Harn Len Corporation Bhd
Harn Len Corporation Bhd
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Harn Len Corporation Bhd > Investor Relations

Investor Relations

Investor Relations

Additional Listing Announcement /Subdivision of Shares
Annual Audited Account
Annual Report
Change of Corporate Information
Changes in Shareholdings
Circular/Notice to Shareholders
Delisting of Securities
Entitlements
Expiry / Maturity / Termination of Securities
Financial Results
General Announcement
Company Announcement
General Meetings
Important Relevant Dates for Renounceable Rights
Listing Circulars
Listing Information and Profile
Investor Alert
Reply to Query
Take-over Offer
Transfer of Listing
Unusual Market Activity
Key Statistics

Minutes of General Meeting

Minutes of Extraordinary General Meeting on 5 November 2024
Minutes of Extraordinary General Meeting on 7 April 2023
Minutes of Extraordinary General Meeting on 2 December 2022
Minutes of 22nd Annual General Meeting
Minutes of 23rd Annual General Meeting
Minutes of 24th Annual General Meeting

Harn Len Policies and Governance Structure

Harn Len Board Charter
Harn Len Code of Ethics and Conduct
Harn Len Whistleblowing Policy
Harn Len Anti Bribery Corruption Policy
Harn Len Diversity Policy
Harn Len External Auditors Policy
Harn Len Remuneration Policy
Harn Len Nominating Committee Terms of Reference
Harn Len Audit Committee Terms of Reference
Harn Len Remuneration Committee Terms of Reference
Harn Len Personal Data Protection Notice
Harn Len Directors’ Fit and Proper Policy
Harn Len Conflict of Interest
Harn Len Corporation Bhd

Harn Len Corporation Bhd is a company which involve in the cultivation of oil palm plantations. The Company, through its subsidiaries, operates oil palm mills and process fresh fruit bunches (FFB) into crude palm oil (CPO) and palm kernel (PK). Other than plantation development and management services, the Company also involve in a property investment and operation of a food and beverage outlet.

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About Harn Len

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  • Corporate Information
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Corporate & Head Office Business Address

6th Floor, Johor Tower 15 Jalan Gereja,
80888 Ibrahim International Business District, Johor Darul Ta’zim, Malaysia

Contact

Tel No  : 607 2221777
Fax No : 607 2249213
Email : general@harnlen.com.my

Copyright © 2023-25 Harn Len Corporation Bhd 200001000001 (502606-H). All Rights Reserved. Website Designed by XANTEC Malaysia.

TAN SIANG LIMIndependent, Non-Executive

Tan Siang Lim was appointed to the Board of Harn Len on 29 September 2023. She is also a member of the Audit and Nominating Committee.

Ms Tan graduated from Melbourne University, Australia, with a Bachelor of Commerce. After graduation, she joined Big 4 Accounting Firm in Malaysia under Audit and Assurance for 13 years. Currently, she is managing her own practice rendering audit and tax compliance services. She is a fellow member of CPA Australia and a member of Malaysian Institute of Accountants.

Apart from her directorship in the Company, she does not hold any directorship in other listed companies in Malaysia.

Ms Tan is not related to any director or substantial shareholder of Harn Len and does not have any conflict of interest in any business arrangement involving the Company.

MOHAMED AKWAL SULTAN MOHAMADIndependent, Non-Executive

Mohamed Akwal Sultan Mohamad (“En Akwal”) was appointed to the Board of Harn Len as an Independent Non-Executive Director on 28 March 2014. He is the Chairman of the Remuneration Committee and serves as a member of the Audit and Nominating Committee.

En Akwal holds a Bachelor of Business Administration and a Diploma in Food Technology. He has more than 30 years’ experience in the financial sector with significant experience in debt resolution. His extensive experience includes corporate banking, debt recovery, SME Lending, debt management and providing advisory services to companies. He was previously the Chief Executive Officer of the Credit Counselling and Debt Management Agency (AKPK).

Apart from his directorship in the Company, he is also an Independent Non-Executive Chairman of Meta Bright Group Berhad, a company listed on the Main Board. Encik Akwal is not related to any director or substantial shareholder of Harn Len and does not have any conflict of interest in any business arrangement involving the Company.

CHAN CHONG WEYSenior Independent, Non-Executive

Chan Chong Wey was appointed to the Board of Harn Len on 12 November 2021. He was appointed as a Senior Independent Director on 30 November 2021. He is the Chairman of both the Audit and Nominating Committee and serves as a member of the Remuneration Committee.

Mr Chan graduated from Royal Melbourne Institute of Technology University, Australia, with a Bachelor of Business (Accountancy). Upon graduation, he was attached to a Big 4 Accounting Firm in Malaysia for more than 22 years. Currently, he is managing his own audit practice. He is a qualified Chartered Accountant and is a member of Malaysian Institute of Accountants (MIA) and fellow member of CPA Australia.

Apart from his directorship in the Company, he is also an Independent Non-Executive Director of Gromutual Berhad, a company listed on the Main Board. Mr Chan is not related to any director or substantial shareholder of Harn Len and does not have any conflict of interest in any business arrangement involving the Company.

LOW KOK YAOWNon-Independent, Executive

Low Kok Yaow (“Low KYw”) was appointed to the Board of Harn Len as an Executive Director on 1 January 2015. Mr Low KYw holds a Bachelor of Business & Commerce from Monash University, Melbourne, Australia. He joined Harn Len on 1 August 2011 as a Business Development Manager and was subsequently promoted to Head of Business Development of 1 January, 2014.

Apart from his directorship in the Company, he does not hold any directorship in other listed companies in Malaysia. He holds directorship in several private limited companies.

Mr Low KYw is an immediate family member of Puan Sri Datin Chan and the sibling of Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kwek Lee and Mr Low Kuek Kong who are all directors of the Company. Mr Low KYw is a substantial shareholder of the Company by virtue of his indirect interest in shareholdings held by his family-owned companies. He is deemed interested in related party transactions carried out in the ordinary course of business between the Company and his family-owned companies.

LOW KUEK KONGNon-Independent, Executive

Low Kuek Kong (“Low KK”) was appointed to the Board of Harn Len on 25 February 2003 and was subsequently appointed the Executive Director on 1 August 2003. Mr Low KK graduated with a Bachelor of Economics in 1993. Prior to joining his family-owned transportation business in 1996, he was a Production Manager in an electronics firm.

Apart from his directorship in the Company, he does not hold any directorship in other listed companies in Malaysia. He holds directorship in several private limited companies.

Mr Low KK is an immediate family member of Puan Sri Datin Chan, Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kwek Lee and Mr Low Kok Yaow who are all directors of the Company. Mr Low KK is a substantial shareholder of the Company by virtue of his indirect interest in shareholdings held by his family-owned companies. He is deemed interested in related party transactions carried out in the ordinary course of business between the Company and his family-owned companies.

LOW KWEK LEENon-Independent, Executive

Low Kwek Lee (“KL Low”) was appointed to the Board of Harn Len on 25 February 2003 and was subsequently appointed the Executive Director on 1 August 2003.

Mr KL Low obtained his Higher National Diploma in Business Studies from Brighton Technical College, Brighton, England in 1980. He was admitted as an associate member of Institut Pengurusan Malaysia (MIM) in 1991 and as an ordinary member on 14 August, 2014. He joined his family-owned diversified business with major interests in logging, transportation, sawmilling, plywood manufacturing, oil palm plantations and palm oil mill operations and hotel operations after completing his education.

Apart from his directorship in the Company, he does not hold any directorship in other listed companies in Malaysia. He holds directorship in several private limited companies.

Mr KL Low is an immediate family member of Puan Sri Datin Chan, Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kuek Kong and Mr Low Kok Yaow who are all directors of the Company. Mr KL Low is a substantial shareholder of the Company by virtue of his indirect interest in shareholdings held by his family-owned companies. He is deemed interested in related party transactions carried out in the ordinary course of business between the Company and his family-owned companies.

LOW KUECK SHINNon-Independent, Executive

Low Kueck Shin, KMN (“Low KS”) was appointed to the Board of Harn Len on 25 February 2003 and was subsequently appointed the Executive Director on 1 August 2003.

Mr Low KS was appointed the Deputy Managing Director of Harn Len on 1 January 2015. Mr Low KS obtained his Higher National Diploma in Business Studies from Croydon Technical College, London, England. He has more than 30 years’ experience in managing oil palm plantations and palm oil mill operations.

Besides his involvement in Harn Len, Mr Low KS is the Life Honorary President of Johor Bahru Chinese Chamber of Commerce and Industry. He is also the Adviser of Agriculture and Aquaculture Committee of The Associated Chinese Chamber of Commerce and Industry of Malaysia.

Apart from his directorship in the Company, he does not hold any directorship in other listed companies in Malaysia. He holds directorship in several private limited companies.

Mr Low KS is an immediate family member of Puan Sri Datin Chan, Mr Low Quek Kiong, Mr Low Kwek Lee, Mr Low Kuek Kong and Mr Low Kok Yaow who are all directors of the Company. Mr Low KS is a substantial shareholder of the Company by virtue of his indirect interest in shareholdings held by his family-owned companies. He is deemed interested in related party transactions carried out in the ordinary course of business between the Company and his family-owned companies.

LOW QUEK KIONGNon-Independent, Executive

Low Quek Kiong (“Low QK”) was appointed to the Board of Harn Len on 25 February 2003 and was subsequently appointed the Executive Director on 1 August 2003. Mr Low QK was appointed Managing Director of Harn Len on 1 January, 2015. He is also a member of the Remuneration Committee.

He joined his family-owned business which have major interest in logging, transportation, sawmilling, plywood manufacturing, oil palm plantations and palm oil mill operations, property development and hotel operations after completing his education in the early 1970s and has gained invaluable business experience.

Apart from his directorship in the Company, he does not hold any directorship in other listed companies in Malaysia. He holds directorship in several private limited companies.

Mr Low QK is an immediate family member of Puan Sri Datin Chan, Mr Low Kueck Shin, Mr Low Kwek Lee, Mr Low Kuek Kong and Mr Low Kok Yaow who are all directors of the Company. Mr Low QK is a substantial shareholder of the Company by virtue of his direct and indirect interest in shareholdings held by his family-owned companies. He is deemed interested in related party transactions carried out in the ordinary course of business between the Company and his family-owned companies.

PUAN SRI DATIN CHAN PUI LEORNNon-Independent, Executive

Puan Sri Datin Chan Pui Leorn (“Puan Datin Chan’’) was appointed to the Board of Harn Len as an Executive Director on 1 March 2011. On 1 January 2015, Puan Sri Datin Chan was appointed the Deputy Executive Chairman of the Harn Len.

Apart from her directorship in the Company, she does not hold any directorship in other listed companies in Malaysia. She holds directorship in several private limited companies.

Puan Sri Datin Chan is an immediate family member of Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kwek Lee, Mr Low Kuek Kong and Mr Low Kok Yaow who are all directors of the Company. Puan Sri Datin Chan is a substantial shareholder of the Company by virtue of her direct and indirect interest in shareholdings held by her family-owned companies. She is deemed interested in related party transactions carried out in the ordinary course of business between the Company and her family-owned companies.

LOW KOK YONGNon-Independent, Executive

Low Kok Yong (“Low KY”), aged 38, a Malaysian Male, was appointed to the Board of Harn Len as an Executive Director on 1 January 2014. He attended Cambridge Tutors College, South Croydon, England for his A-levels. He joined Harn Len on 1 September 2005 as a Management Trainee and was subsequently promoted to Head of Business Development in 2010.

Besides his involvement in Harn Len, Mr Low KY is a Committee Member of the Youth Committee of the All China Federation Member of Returned Overseas Chinese and a Committee Member of the Youth Divisions for both Malaysia-China Chamber of Commerce and Johor Associated Chinese Chamber of Commerce and Industry. In addition, he is also a Council Member of the Johor Bahru Chinese Chamber of Commerce and Industry and a Committee Member of its Youth Division.

Apart from his directorship in the Company, he does not hold any directorship in other listed companies in Malaysia. He holds directorship in several private limited companies.

Mr Low KY is an immediate family member of Puan Sri Datin Chan, Mr Low Quek Kiong, Mr Low Kueck Shin, Mr Low Kwek Lee, Mr Low Kuek Kong and Mr Low Kok Yaow who are all directors of the Company. Mr Low KY is a substantial shareholder of the Company by virtue of his direct and indirect interest in shareholdings held by his family-owned companies. He is deemed interested in related party transactions carried out in the ordinary course of business between the Company and his family-owned companies.

LAW PIANG WOONIndependent, Non-Executive

Law Piang Woon, aged 82, a Malaysian Male, was appointed to the Board of Harn Len on 5 August 2003. He is currently a member of the Audit Committee and Nomination Committee.

He holds a Bachelor of Commerce (Accountancy) Degree and is currently practicing as a Public Accountant. Apart from his qualification as a Chartered Accountant of Malaysia, he holds various qualifications including Certified Public Accountant (Australia), Chartered Accountant of Singapore, Fellow of Chartered Tax Institute of Malaysia (FCTIM) and Fellow of the Association of Chartered Certified Accountants (FCCA).

Apart from his directorship in the Company, he does not hold any directorship in other listed companies in Malaysia.

He is not related to any director or substantial shareholder of Harn Len and does not have any conflict of interest in any business arrangement involving the Company.