Change in Boardroom
| UCREST BERHAD |
| Date of change | 10 Nov 2025 |
| Name | MISS CHUAN TSUI JU |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| 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 | 1,500,750 Ordinary Shares |
| Remarks : |
Chuan Tsui Ju was re-designated as a Non-Independent Non-Executive Director to comply with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad where an Independent Director who has served for more than 12 years must resign or be re-designated as a Non-Independent Director in accordance with Bursa Malaysia Securities Berhad's letter dated 19 January 2022. |
Announcement Info
| Company Name | UCREST BERHAD |
| Stock Name | UCREST |
| Date Announced | 10 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-07112025-00006 |