Change in Boardroom
| MIECO CHIPBOARD BERHAD |
| Date of change | 29 May 2026 |
| Name | MR CHEAM TOW YONG |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| 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 | Nil |
| Remarks : |
Following the retirement of Mr. Cheam Tow Yong as an Independent and Non Executive Director of the Company on 29 May 2026, after serving for more than nine (9) years, in line with the recommendation under the Malaysian Code on Corporate Governance ("MCCG") 2021 relating to the tenure of Independent Directors, he will also cease to serve as the Chairman of the Audit Committee and a Member of the Nomination and Remuneration Committee of the Company. |
Announcement Info
| Company Name | MIECO CHIPBOARD BERHAD |
| Stock Name | MIECO |
| Date Announced | 29 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-29052026-00012 |