Change in Boardroom
| BERTAM ALLIANCE BERHAD |
| Date of change | 02 Jan 2026 |
| Name | MR KOO JENN MAN |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non-Independent Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| 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 | Direct interest - 742,700 ordinary shares Direct interest - 349,200 Warrant A |
Announcement Info
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 02 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-02012026-00006 |