CHHB

0.175

-0.005 (-2.8%)

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
Masters
BUSINESS ADMINISTRATION
UNIVERSITY OF GEORGIA, NETHERLANDS
Degree
ACCOUNTANCY
INTERNATIONAL ISLAMIC UNIVERSITY MALAYSIA
Professional Qualification
CHARTERED ACCOUNTANT
MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA)
Professional Qualification
CHARTERED SECRETARY
MALAYSIAN INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS (MAICSA)
BAITULMAL PROFESSIONAL INSTITUTE
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