Change in Boardroom
| SALUTICA BERHAD |
| Date of change | 17 Oct 2025 |
| Name | MR LEOW CHAN KHIANG |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resigned in line with the 9-year tenure limit under the Malaysian Code on Corporate Governance, in adherence to best governance practices. |
| 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 : |
Mr. Leow Chan Khiang, the Independent Non-Executive Director who was appointed on 20 October 2015 resigned in line with the 9-year tenure limit under the Malaysian Code on Corporate Governance, in adherence to best governance practices. This announcement is dated 17 October 2025. |
Announcement Info
| Company Name | SALUTICA BERHAD |
| Stock Name | SALUTE |
| Date Announced | 17 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-08102025-00006 |