Change in Boardroom
| TURBO-MECH BERHAD |
| Date of change | 31 Aug 2026 |
| Name | MISS CHAN BEE EIE |
| Age | 46 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal commitment |
| 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 |
| Remarks : |
The Board wishes to record its appreciation for the contribution of Ms Chan Bee Eie during her tenure since 16 April 2012. |
Announcement Info
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 28 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-24082026-00011 |