Change in Boardroom
| PINEAPPLE RESOURCES BERHAD |
| Date of change | 15 Jun 2026 |
| Name | MR WONG CHEE LEONG |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest |
| 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 |
|
Degree
|
Bachelor of Engineering Degree in Architecture |
Yokohama National University, Japan |
|
| Working experience and occupation | He has 30 years of work experience with various companies in varied industries including site engineering and management of construction projects related to the design, build and maintenance of golf course and convenient store, marketing of steel bars/cut & bent steel bars for the steel industry and provision of cleaning and janitorial services for commercial building and factories. His varied work experience will provide fresh insight and outlook for the Board on the direction and strategies of PRB's evolving businesses. |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| 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 | Nil |
| Remarks : |
This announcement is dated 15 June 2026. |
Announcement Info
| Company Name | PINEAPPLE RESOURCES BERHAD |
| Stock Name | PINEAPP |
| Date Announced | 15 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15062026-00002 |