Change in Boardroom
| SD GUTHRIE BERHAD |
| Date of change | 17 Mar 2026 |
| Name | ENCIKÂ AHMAD FAIZ BIN AHMAD SHAHRUDIN |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Change of Alternate Director to Mohd Irwan Ahmad Mustafa. |
| 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 | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
This announcement is dated 17 March 2026. |
Announcement Info
| Company Name | SD GUTHRIE BERHAD |
| Stock Name | SDG |
| Date Announced | 17 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-13032026-00001 |