Change in Boardroom
| BUMI ARMADA BERHAD |
| Date of change | 21 May 2026 |
| Name | MADAM MAUREEN TOH SIEW GUAT |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Voluntary Resignation |
| 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 |
|
Masters
|
Master of Law (LL.M) |
Harvard Law School |
|
|
|
Degree
|
Bachelor of Law (LL.B) |
Universiti of Malaya |
|
| Working experience and occupation | Maureen Toh Siew Guat has more than 30 years of legal experience, primarily in corporate, commercial and banking matters and equity/capital markets, including stints with law firms in Kuala Lumpur and Singapore.
She is a Director of Usaha Tegas Sdn Bhd ("UTSB") and a member of its Executive Committee. UTSB is a Malaysian based investment holding company which has significant interests in companies operating across diverse industries such as telecommunications, media and entertainment, energy and real estate and leisure, including the following companies which are listed on Bursa Malaysia Securities Berhad - Maxis Berhad (integrated communications services group) and Astro Malaysia Holdings Berhad (integrated consumer media entertainment group). She was previously the Group General Counsel of UTSB. |
| 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 : |
Upon conclusion of the 30th Annual General Meeting to be held on Thursday, 21 May 2026. |
Announcement Info
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 21 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-18032026-00002 |