Change in Boardroom
| ASDION BERHAD |
| Date of change | 11 Feb 2026 |
| Name | MISS LU KE PING |
| Age | 40 |
| 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 |
| 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 |
| Remarks : |
The Board of Directors of Asdion Berhad accepted Ms. Lu Ke Ping's resignation on 13 February 2026. |
Announcement Info
| Company Name | ASDION BERHAD |
| Stock Name | ASDION |
| Date Announced | 13 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-13022026-00002 |