Change in Boardroom
| SALCON BERHAD |
| Date of change | 11 Jun 2026 |
| Name | MR CHAN SENG FATT |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr. Chan Seng Fatt has served the Company for a period of almost twelve (12) years. His resignation is in support of good Corporate Governance and Board refreshment, as well as in compliance with Paragraph 1.01 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, which stipulated that the tenure of an Independent Director shall not exceed a cumulative period of twelve (12) years. |
| 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 |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 11 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-27042026-00003 |