Change in Boardroom
| CLASSITA HOLDINGS BERHAD |
| Date of change | 08 Aug 2025 |
| Name | PUAN HAJAH ERNA BT ISMAIL |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor in Business Administration (Hons.) Finance |
Universiti Teknologi MARA |
|
|
|
Diploma
|
Diploma in Banking Studies |
Universiti Teknologi MARA |
|
| Working experience and occupation | Puan Hajah Erna Bt Ismail brings over 21 years of comprehensive experience in financial management, commercial operations, and strategic planning. Her expertise spans goal-setting, business focus, and formulating competitive strategies, understanding of business trends and impact on financial performance. She began her professional journey in financial operations and asset management before progressing into a variety of leadership roles. Prior to joining NexG Berhad (Formerly known as Datasonic Group Berhad), she held the position of Financial Controller at Dagang Net Technologies Sdn Bhd, a pioneer in the development of paperless, electronic Customs services in Malaysia. She has played a pivotal role in enhancing operational efficiency, generating tax savings, and driving cost reductions. Additionally, she has led cross-functional initiatives centered on optimizing cost control and improving margin management. She is currently the Executive Director and Chief Financial Officer of NexG Berhad. |
| Directorships in public companies and listed issuers (if any) | 1. NexG Berhad 2. MMAG Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Announcement Info
| Company Name | CLASSITA HOLDINGS BERHAD |
| Stock Name | CLASSITA |
| Date Announced | 08 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-08082025-00006 |