Change in Boardroom
| SUPERMAX CORPORATION BERHAD |
| Date of change | 09 Dec 2025 |
| Name | MISSÂ WONG PHAIT LEE |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons and to pursue other opportunities. |
| 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 | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
The resignation will take effect from the conclusion of the 28th Annual General Meeting of the Company to be held on 9 December 2025. |
Announcement Info
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 31 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-30102025-00004 |