Change in Principal Officer
| SD GUTHRIE BERHAD |
| Date of change | 30 Apr 2026 |
| Name | MRS RENAKA RAMACHANDRAN |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chief Financial Officer |
| Reason | Ms Renaka Ramachandran is relinquishing her position as Chief Financial Officer of SD Guthrie Berhad following her appointment as Chief Executive Officer, Land & Renewable Energy of SD Guthrie Berhad. |
| 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
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| Working experience and occupation | Not applicable |
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| Family relationship with any director and/or major shareholder of the listed issuer | None |
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| Any conflict of interests that he/she has with the listed issuer | None |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms Renaka Ramachandran holds an indirect interest of 10,000 ordinary shares in SD Guthrie Berhad. |
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| Remarks : |
Ms Renaka Ramachandran is the Chief Financial Officer of SD Guthrie Berhad. She has also been appointed as Chief Executive Officer, Land & Renewable Energy of SD Guthrie Berhad effective 1 January 2026 to lead the Land Development and Renewable Energy business verticals. Her position as Chief Financial Officer will be relinquished effective 30 April 2026, following which she will remain as Chief Executive Officer, Land & Renewable Energy. This announcement is dated 2 March 2026. |
Announcement Info
| Company Name | SD GUTHRIE BERHAD |
| Stock Name | SDG |
| Date Announced | 02 Mar 2026 |
| Category | Change in Principal Officer |
| Reference Number | C04-25022026-00001 |