Change in Boardroom
| MAJUPERAK HOLDINGS BERHAD |
| Date of change | 08 Jun 2026 |
| Name | MR LIM TIAN HUAT |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
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 : |
Following the retirement of Mr. Lim Tian Huat, the composition of the Board of Directors of the Company is as follows: (1) Datuk Redza Rafiq bin Abdul Razak (Executive Chairman); (2) Datuk Abu Bakar bin Hassan (Independent Non-Executive Director); (3) Dato' Mohd Azmi bin Othman (Non-Independent Non-Executive Director); (4) Norazali bin Nordin (Independent Non-Executive Director); (5) Khairuddin bin Mohamed Azahari (Independent Non-Executive Director); (6) Datuk Dr. Azhar bin Ahmad (Independent Non-Executive Director); (7) Izatul Arini binti Mohd Ariff Albakri (Independent Non-Executive Director); and (8) Hasri bin A Hasan (Independent Non-Executive Director). |
Announcement Info
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 08 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-20042026-00002 |