Change in Boardroom
| SPRITZER BHD |
| Date of change | 06 Feb 2026 |
| Name | MR LIM EE YOUNG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to act as Alternate Director to Dato' Seri Lim A Heng @ Lim Kok Cheong in view of his appointment as a Director of the Company. |
| 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 | 1. He is the son of Dato' Seri Lim A Heng @ Lim Kok Cheong, the Chairman of the Board and Datin Seri Chua Shok Tim @ Chua Siok Hoon, both of whom are the major shareholders of the Company; 2. He is the nephew of Dato' Lim Kok Boon, the Managing Director of the Company, as well as Datin Lai Yin Leng, both of whom are the Major Shareholders of the Company; 3. He is the cousin of Mr. Lim Seng Lee, the Group Chief Executive Officer of the Company, as well as the cousin of Mr. Lim Hock Lai, the alternate director to Dato' Lim Kok Boon. 4. He is a director of Yee Lee Corporation Bhd. and Yee Lee Holdings Sdn. Bhd., both of which are the major shareholders of the Company. |
| 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 - 973,674 Ordinary Shares Deemed Interest - 79,994 Ordinary Shares |
Announcement Info
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 05 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-05022026-00024 |