Change in Boardroom
| HUBLINE BERHAD |
| Date of change | 01 Sep 2026 |
| Name | MR ROYSTON LING ING DING |
| Age | 37 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Streamlining of Board composition, as the principal Director is fully available to attend to Board matters, rendering the Alternate Directorship unnecessary. |
| 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 | Mr. Royston Ling Ing Ding is the son of Mr. Ling Li Kuang, the brother of Ms. Katrina Ling Shiek Ngee and Mr. Bernard Ling Ing Tah. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 134,340,500 (3.13%), Indirect Interest: 693,350,428 (16.16%) in Hubline Berhad |
Announcement Info
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 01 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-01092026-00012 |