Change in Boardroom
| EDARAN BERHAD |
| Date of change | 27 Aug 2026 |
| Name | DATO' BISTAMAM BIN RAMLI |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Group Chief Executive Officer |
| New Position | Chairman |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Accountancy |
Chartered Association of Certified Accountants (UK). |
|
| Working experience and occupation | DatoBistamam was appointed Director of the Company on 15 December 2000 and subsequently appointed the Managing Director of the Company on 1 June 2004 until 8 May 2018. Since then, DatoBistamam continued to be the CEO of Edaran IT and designated as the Group CEO of Edaran Berhad. Subsequently, on 23 January 2026 DatoBistamam was reappointed to the Board of Edaran Berhad |
| 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 |
Announcement Info
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 27 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-26082026-00010 |