Change in Principal Officer
| AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Date of change | 01 Jul 2026 |
| Name | MISS NG AI LEE |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Financial Officer |
| Reason | Ms. Ng Ai Lee will step down as Chief Financial Officer of the Company with effect from 1 July 2026 to assume a two-year development assignment as Chief Financial Officer of Amway Korea. |
| 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
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| Working experience and occupation | NIL |
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| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
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| Any conflict of interests that he/she has with the listed issuer | NIL |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
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Announcement Info
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 01 Jul 2026 |
| Category | Change in Principal Officer |
| Reference Number | C04-09032026-00003 |