Change in Boardroom
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Date of change | 05 Mar 2026 |
| Name | DATUK CHRISTINE LEE OI KUAN |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Datuk Christine resigned in compliance with the update to the Company's Code of Corporate Governance that limits the term of all Directors to 9 years without extension, which was approved by the Company's Board of Directors on 5 March 2026. |
| 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 |
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 06 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-06032026-00008 |