Change in Boardroom
| AHMAD ZAKI RESOURCES BERHAD |
| Date of change | 31 May 2026 |
| Name | DATO' IR HAJI CHE NOOR AZEMAN BIN YUSOFF |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal reasons |
| 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 | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Following the resignation of YBhg. Dato Ir Haji Che Noor Azeman Bin Yusoff as an Independent Non-Executive Director of the Company, effective 31 May 2026, he will also cease to be the Chairman of the Nomination Committee, a Member of the Audit & Risk Committee and a Senior Independent Director of the Company. |
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 29 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-29052026-00009 |