Change in Boardroom
| VARIA BERHAD |
| Date of change | 15 Apr 2026 |
| Name | DATINÂ WANG POH CHIN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Industrial Science (Major in Mathematics) |
University Teknologi Malaysia |
|
| Working experience and occupation | Datin Wang Poh Chin had a short tenure with a manufacturing company, where she served as the Head of Human Resource ("HR") at one of its branch operations, overseeing HR-related operational and administrative functions. In this role, she supported various HR functions including data analysis, documentation, coordination of HR processes and ensuring compliance with internal policies and organisational procedures, gaining exposure to corporate working environments and HR operational practices.
In addition to her professional exposure, she has also been involved in various organisational and community-related initiatives where she participated in planning, coordination and administrative support. These engagements have enabled her to further develop strong organisational, communication and stakeholder engagement skills. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Datin Wang is the spouse of Datuk Lau Beng Wei and sister-in-law of Datuk Lau Beng Sin |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest : 3,000,000 ordinary shares (0.69%) in Varia Berhad Indirect interest : 157,121,000 ordinary shares (36.33%) in Varia Berhad |
Announcement Info
| Company Name | VARIA BERHAD |
| Stock Name | VARIA |
| Date Announced | 15 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-17032026-00001 |