Change in Boardroom
| MALAYAN FLOUR MILLS BERHAD |
| Date of change | 24 Jun 2026 |
| Name | TUAN AMIRUL HAKIM BIN ABDULLAH |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Business Administration (Marketing) |
MARA University of Technology |
|
|
|
Diploma
|
Accountancy |
MARA University of Technology |
|
| Working experience and occupation | He has over 30 years of experience in banking, corporate management and strategic leadership. He currently serves as the Group Chief Executive Officer of Perbadanan Ekonomi Islam Perak Sdn Bhd.
He previously held key leadership positions including Director of Operations of Maju Healthcare Sdn Bhd, Chief Executive Officer of Perak Teamwork Sdn Bhd, Deputy Chief Executive Officer (Corporate Services) of Kumpulan Perbadanan Kemajuan Negeri Perak ("PKNP") and Director of Entrepreneur Development & Socio Economy at PKNP.
Prior to that, he spent more than 20 years in the banking industry with Bank Muamalat Malaysia Berhad, Bank Islam Malaysia Berhad and United Merchant Finance Berhad (now known as CIMB Bank), holding various senior management roles in product development, SME banking, automobile financing and branch operations. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ordinary shares - 17,000 (Direct interest) |
Announcement Info
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 24 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-24062026-00017 |