Change in Boardroom
| DFCITY GROUP BERHAD |
| Date of change | 12 Feb 2026 |
| Name | MISS CHONG YUEN SHUEN |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Removed |
| Reason | The resolution on removal of Miss Chong Yuen Shuen as Director was duly passed by way of poll at the Extraordinary General Meeting of DFCITY Group Berhad held on 12 February 2026 subsequent to the receipt by the Company of a notice under Section 311(3)(a) of the Companies Act 2016, from Fong Yik Hon, Liew Lee Chin and Marcus Tan Kok Wee, being members of the Company holding not less than ten per centum (10%) of the paid-up share capital of the Company carrying the right to vote at general meetings, excluding any paid-up share capital held as treasury shares. |
| 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 |
| Working experience and occupation | |
| 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 | DFCITY GROUP BERHAD |
| Stock Name | DFCITY |
| Date Announced | 12 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-12022026-00003 |