Change in Boardroom
| SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Date of change | 27 Aug 2026 |
| Name | DATUK DRÂ WONG LAI SUM |
| Age | 71 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
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 | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Accordingly, the Board of Directors will withdraw the Ordinary Resolution 10 for the retention of Datuk Dr. Wong Lai Sum who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non- Executive Director of the Company at the forthcoming Thirty-Second Annual General Meeting to be held on 28 August 2026. |
Announcement Info
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM |
| Date Announced | 27 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-27082026-00015 |