Change in Boardroom
| TOMEI CONSOLIDATED BERHAD |
| Date of change | 10 Feb 2026 |
| Name | DATO' ZURAIDAH BINTI ATAN |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments |
| 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 |
|
Degree
|
LL.B (Hons) |
University of Buckingham, England |
|
|
|
Professional Qualification
|
Certificate in Legal Practice |
Malaysian Bar |
|
|
|
Others
|
Executive Education Program "Making Corporate Boards More Effective" |
Harvard Business School |
|
| Working experience and occupation | - Pengurusan Aset Air Berhad (present) - Advocate & Solicitor, Chambers of Zuraidah Atan (Present) - Chairman, Internatinal Association of Traffic and Safety Sciences (IATSS) Forum (Japan) National Committee in Malaysia (Present) - Adjunct Professor, School of Business and Economics, Universiti Putra Malaysia (Jun 2023-Present) - Director, Pengurusan Aset Air Berhad (May 2023-Present) - Honorary Advisor, National Cancer Society of Malaysia (2004-2023) - Chairman of the Board of Trustees, SP Setia Foundation (Dec 2022-Jul 2023) - Director, SP Setia Berhad (Dec 2014- Aug 2023) - Director, Kenanga Islamic Investors Berhad (2007-2022) - Chairman, Yayasan Sukarelawan Siswa/Students Volunteer Foundation (2012-Feb 2019) - Director, Petron Malaysia Refining and Marketing Berhad (Feb 2014- Feb 2019) - Director, Bursa Malaysia Berhad, Bursa Malaysia Derivatives Berhad & Bursa Malaysia Derivatives Clearing Berhad (Feb 2014-Feb 2017) - Director, NCB Holdings Berhad (Feb 2006-Jan 2016) - Director, Northport (Malaysia) Berhad (May 2008-Dec 2015) - Director, Universiti Sains Malaysia (2012-2015) - Director, Bank Kerjasama Rakyat Malaysia Berhad (2012-2014) - Director, Malaysia Building Society Berhad (2012) - Director, HSBC Bank Malaysia Berhad (2006-2010) - Director, Milux Corporation Berhad (2005-2007) - Director, Commodities and Monetary Exchange of Malaysia (2000-2003) - CEO and President, Affin Merchant Bank Berhad (1999-2003) |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 10 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-10022026-00006 |