Change in Boardroom
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Date of change | 29 Aug 2025 |
| Name | PUANÂ NOOR ALINA BINTI MOHAMAD FAIZ |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Puan Alina's 9-year tenure as an Independent Director will conclude in October 2025. In accordance with the Company's Board Charter and best governance practices, she tendered her resignation effective 29 August 2025. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| 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 | PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Stock Name | PMETAL |
| Date Announced | 29 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-25082025-00003 |