Change in Boardroom
| GOPENG BERHAD |
| Date of change | 26 May 2026 |
| Name | DATO' HAJI MOHAMAD TAHIRUDDIN BIN MOHD TAHIR |
| Age | 83 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resignation due to retirement |
| 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 | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Interest in the Company: Direct Interest: 23,309,823 Ordinary Shares |
| Remarks : |
Accordingly, the Board of Directors of the Company will withdraw the Ordinary Resolution 3 seeking to re-elect Dato' Haji Mohamad Tahiruddin Bin Mohd Tahir as Director of the Company at the forthcoming Forty-Second Annual General Meeting of the Company to be held on 24 June 2026. |
Announcement Info
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 26 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-26052026-00014 |