Change in Boardroom
| TASHIN HOLDINGS BERHAD |
| Date of change | 31 Jan 2026 |
| Name | MR LIM CHOON TEIK |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: Lim Choon Teik - 4,000,000 ordinary shares |
Announcement Info
| Company Name | TASHIN HOLDINGS BERHAD |
| Stock Name | TASHIN |
| Date Announced | 30 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-26122025-00005 |