Change in Boardroom
| PERAK TRANSIT BERHAD |
| Date of change | 25 Jun 2026 |
| Name | MR NG WAI LUEN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| 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 : |
In line with Practice 5.3 of the Malaysian Code on Corporate Governance 2021, Mr Ng Wai Luen, who has served as an Independent Non-Executive Director of the Company for a cumulative term exceeding nine (9) years, will be re-designated as the Non-Independent Non-Executive Director of the Company. This announcement is dated 25 June 2026. |
Announcement Info
| Company Name | PERAK TRANSIT BERHAD |
| Stock Name | PTRANS |
| Date Announced | 25 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-19062026-00006 |