AJIYA

1.030

(%)

Change in Boardroom

AJIYA BERHAD

Date of change 01 Jul 2026
Name MISS SHELLY CHIAU YEE WERN
Age 36
Gender Female
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor's Degree of Business Administration, Major in Entrepreneurship
Les Roches International School of Hotel Management Bluche, Switzerland

Working experience and occupation
Ms Shelly Chiau began her career with Alora Hotel in Penang and Grand Alora Hotel in Alor Setar, Kedah as Hotel General Manager in January 2014. In January 2016, she joined Aera Property Group Sdn Bhd as Sales & Marketing Manager. She is responsible for strategy planning in marketing and sales for a development project name Aera Residence in Petaling Jaya. She resigned from Aera Property Group Sdn Bhd in May 2018. In June 2018, she was appointed as the Chief Operating Officer at BKG Development Sdn Bhd, a wholly-owned subsidiary of Chin Hin Group Property Berhad.

She currently serves as the Executive Director of Chin Hin Group Berhad, the immediate holding company of the Company listed in the Main Market of Bursa Malaysia Securities Berhad. In addition, she is also the Executive Director of Signature International Berhad and Chin Hin Group Property Berhad.
Directorships in public companies and listed issuers (if any)
1. Chin Hin Group Berhad
2. Chin Hin Group Property Berhad
3. Signature International Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Ms Shelly Chiau is the daughter of Datuk Seri Chiau Beng Teik, JP and Datin Seri Wong Mee Leng, the major shareholders of the Company. She is the sister of Datuk Wira Chiau Haw Choon, the Executive Chairman and a major shareholder of the Company.
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
None




Announcement Info

Company Name AJIYA BERHAD
Stock Name AJIYA
Date Announced 30 Jun 2026
Category Change in Boardroom
Reference Number C03-26062026-00007