Change in Boardroom
| CENTRAL GLOBAL BERHAD |
| Date of change | 30 Jun 2026 |
| Name | MISSÂ WONG POOI SEEN |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Pursue other personal interests and commitments |
| 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 |
|
Degree
|
Bachelor in Arts - Economics |
University of Malaya |
|
| Working experience and occupation | Ms. Wong Pooi Seen has 30 years of working experience in the banking industry. She has extensive knowledge and experience in branch distribution network covering sales management, operation, risk and compliance, retail loan, SME business, digital banking and wealth management. Ms. Wong joined Hong Leong Bank Berhad in March 2013 until 2020 as a General Manager, Branch Businesses. Ms. Wong was the Group CEO of ezAuto Asia from January 2022 to March 2023. |
| 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 | None |
Announcement Info
| Company Name | CENTRAL GLOBAL BERHAD |
| Stock Name | CGB |
| Date Announced | 30 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-19062026-00012 |