Change in Boardroom
| WARISAN TC HOLDINGS BERHAD |
| Date of change | 25 Mar 2026 |
| Name | MR LEE MIN ON |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr. Lee's resignation is due to his appointment as an Independent Non-Executive Director since 29 November 2016, which has exceeded the nine (9)-year tenure as recommended by the Malaysian Code on Corporate Governance. |
| 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 : |
Mr. Lee will also relinquish his role as Senior Independent Non-Executive Director of the Company 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 | C03-25032026-00010 |