Change in Boardroom
| SURIA CAPITAL HOLDINGS BERHAD |
| Date of change | 21 Jan 2026 |
| Name | DATUK FAISYAL YUSOF HAMDAIN DIEGO |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest. |
| 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 |
|
Masters
|
Master of Business Administration (MBA) in Shipping & Logistics |
Middlesex University, London |
|
|
|
Degree
|
Bachelor of Art (Hons.) in Economics |
York University, Canada |
|
|
|
Diploma
|
Diploma in Accountancy |
Toronto School of Business, Canada |
|
| Working experience and occupation | He has held position as Chairman at Suria Capital Holdings Berhad since 27 November 2020 until 21 January 2026. He brings along over 25 years of experience as a board member and chairman in public listed companies and private limited companies. He has held directorships in various organisations such as KUB Malaysia Berhad, Yayasan Bumiputra Sabah Berhad, Perkasa Trading Sdn Bhd, Associated Concrete Products (Sabah) Sdn Bhd and as a Public Interest Director in Bursa Malaysia Berhad. During his tenure in Bursa Malaysia Berhad from 2004 until 2010, he was the Chairman of the Listing Committee, Market Participation and Compensation Committee as well as Member of the Risk Management Committee, Compensation Committee and Investment & Advisory Committee. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| 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 | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 21 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-21012026-00003 |