Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-13112025-00005
| GREENYIELD BERHAD |
| Date of change | 12 Nov 2025 |
| Name | MR THAM KINYIQ |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Diploma
|
Information Technology |
Informatics College |
|
|
|
Degree
|
Business Administration |
Wawasan Open University |
Undergoing |
| Working experience and occupation | - 2022: Technical Manager, Greenyield Industries (M) Sdn. Bhd. - 2011: Senior Supervisor, Greenyield Industries (M) Sdn. Bhd. - 2008: Production Supervisor, Greenyield Industries (M) Sdn. Bhd. - 2001: General Worker, Greenyield Industries (M) Sdn. Bhd. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr. Tham Fau Sin, the substantial shareholder of the Company. He is also the nephew of Mr. Tham Foo Choon, the Non-Executive Chairman of the Company and deemed substantial shareholders, namely Mr. Tham Chong Sing and Mr. Tham Foo Keong. He is also the cousin of Mr. Tham Kin Shun, the Executive Director of the Company and Mr. Tham Kin Wai, the Non-Independent Non-Executive Director of the Company. |
| 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 | Direct interest: 1,050,000 ordinary shares |
| Remarks : |
This amended announcement is made to rectify the number of shareholdings held by Mr. Tham Kinyiq in the earlier announcement dated 13 November 2025. Save for this amendment, all other information in the earlier announcement remains unchanged. |
Announcement Info
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 27 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-24112025-00006 |