Change in Boardroom
| AYER HOLDINGS BERHAD |
| Date of change | 31 Dec 2025 |
| Name | DR CHIN YOONG KHEONG |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Dr Chin Yoong Kheong has reached his 12-year tenure as an Independent Non-Executive Director of the Company, being the tenure limit for independent director pursuant to paragraph 1.01 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| 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 | |
| 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 | AYER HOLDINGS BERHAD |
| Stock Name | AYER |
| Date Announced | 31 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-31122025-00013 |