Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-26022026-00011
| COUNTRY HEIGHTS HOLDINGS BHD |
| Date of change | 26 Feb 2026 |
| Name | DATUK DR HJ MAZLAN BIN AHMAD |
| Age | 57 |
| Gender | Male |
| 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 |
|
Doctorate
|
BUSINESS ADMINISTRATION |
WARSAW MANAGEMENT UNIVERSITY, POLAND |
|
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Masters
|
BUSINESS ADMINISTRATION |
UNIVERSITY OF GEORGIA, NETHERLANDS |
|
|
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Degree
|
ACCOUNTANCY |
INTERNATIONAL ISLAMIC UNIVERSITY MALAYSIA |
|
|
|
Professional Qualification
|
CHARTERED ACCOUNTANT |
MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA) |
|
|
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Professional Qualification
|
CHARTERED SECRETARY |
MALAYSIAN INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS (MAICSA) BAITULMAL PROFESSIONAL INSTITUTE |
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Professional Qualification
|
CHARTERED GOVERNMENT PROFESSIONAL |
CHARTERED GOVERNANCE INSTITUTE (CGI) |
|
| Working experience and occupation | Datuk Dr Haji Mazlan bin Ahmad is a seasoned governance and financial services professional with over two decades of experience in regulatory oversight, financial intelligence, strategic planning and institutional development. He previously served for more than 20 years at Bank Negara Malaysia, where he held key leadership roles in strategic planning, human resource management, branch operations and financial crime enforcement. His extensive experience in policy development and procedural enhancement has earned him strong recognition within the financial services industry. Datuk Dr Mazlan is widely regarded as a pioneer in Islamic Social Finance, particularly in advancing transparency and governance within the waqf and social financing ecosystem. He has championed the integration of blockchain technology to strengthen accountability, enhance systemic management and restore public confidence in Islamic social finance frameworks. He is the Founder of Masyi Group and has been instrumental in its growth and diversification across multiple sectors including construction, property development, tourism, food and beverage, financial services, banking, management and advisory services. He also serves as Director of several corporate entities and acts as a Corporate Advisor to prominent institutional stakeholders. In the area of governance and anti-corruption, Datuk Dr Mazlan has served as a member of the Panel Review of Operations of the Malaysia Anti-Corruption Commission (MACC) since 2018, appointed by successive Prime Ministers. He was also appointed as an industry expert to the Prime Minister's Special Taskforce on the Corruption Perceptions Index (CPI). He currently serves as an elected Council Member of both MIA and MAICSA, reflecting his standing and contribution within the professional community. |
| Directorships in public companies and listed issuers (if any) | 1. Country Heights Holdings Berhad 2. APEX Securities Berhad 3. Pacific Islamic Trustees Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | He has no family relationship with any director and/or major shareholder of the Company. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
The appointment is in compliance with Paragraph 15.02 of MMLR. |
Announcement Info
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 27 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-27022026-00005 |