Change in Boardroom
| WARISAN TC HOLDINGS BERHAD |
| Date of change | 25 Mar 2026 |
| Name | DATO' YUNUS BIN ABD RAZAK |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
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 : |
Dato' Yunus bin Abd Razak will be redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 25 March 2026. |
Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 25 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-25032026-00011 |