Change in Boardroom
| NORTHEAST GROUP BERHAD |
| Date of change | 24 Feb 2026 |
| Name | MADAM TAN HOOI SAN |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Accounting |
Brock University, St. Catharines, Canada |
|
| Working experience and occupation | 2000-2004: Manager- Finance of Leader Universal Holdings Berhad; 2004-2005: Treasury Manager of Dell Asia Pacific Sdn Bhd, Penang, Malaysia 2005- 2024: Technical Assistant/Chief of Staff, Technical with Intel Microelectronics (M) Sdn Bhd, Penang, Malaysia 2025 - now: Co-Founder of Alpha InvestTech Inc, USA |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 | Direct: 30,000 Ordinary Shares (0.004%) |
Announcement Info
| Company Name | NORTHEAST GROUP BERHAD |
| Stock Name | NE |
| Date Announced | 24 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-20022026-00002 |