Change in Boardroom
| UCHI TECHNOLOGIES BERHAD |
| Date of change | 20 May 2026 |
| Name | MR TAN BOON HOE |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
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 : |
The redesignation arose following the outcome of the Annual General Meeting held earlier today whereby the resolution on his continuing in office as an Independent Non-Executive Director was not carried. |
Announcement Info
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 20 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-20052026-00009 |