Change in Boardroom
| EQ8 DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 ETF |
| Date of change | 01 Jun 2026 |
| Name | PUAN NORAZILLA BINTI MD TAHIR |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resignation |
| 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 |
|
Professional Qualification
|
Fellow Chartered Accountant |
Institute of Chartered Accountants in England and Wales, United Kingdom |
|
|
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants, Malaysia |
|
|
|
Degree
|
Bachelor of Arts (Honours) in Accounting |
University of Stirling, Scotland, United Kingdom |
|
| Working experience and occupation | Present Appointments:
1. Independent Non-Executive Director, a Chairman of Audit and Risk Committee and a member of Investment Committee of Kenanga Investors Berhad ("KIB")
2. Independent Non-Executive Director of Eq8 Capital Sdn Bhd ("Eq8")
3. Independent Non-Executive Director, a Chairman of its Audit Committee and a member of its Nominations and Compensation Committee and Risk Management Committee of Citibank Berhad
4. Independent Non-Executive Director of Genting Malaysia Berhad
Past Relevant Experiences:
1. Independent Non-Executive Director of Bank Pembangunan Malaysia Berhad and its subsidiaries, Global Maritime Ventures Berhad, Pembangunan Leasing Corporation Sdn Bhd, BI Credit & Leasing Berhad and PLC Credit & Factoring Sdn Bhd
2. Independent Non-Executive Director of Etiqa Life Insurance Berhad
3. Independent Non-Executive Director of Amanah Raya Berhad and Amanah Raya Trustees Berhad |
| 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 |
| Remarks : |
Nil |
Announcement Info
| Company Name | EQ8 DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 ETF |
| Stock Name | EQ8MY25 |
| Date Announced | 29 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-28052026-00010 |