Change in Boardroom
| POS MALAYSIA BERHAD |
| Date of change | 26 May 2025 |
| Name | DATUK IDRIS BIN ABDULLAH @ DAS MURTHY |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
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 | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
Pos Malaysia Berhad ("PMB" or "Company") is in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in view that 3 out of 8 of the Board of Directors are Independent Non-Executive Directors.
Upon the retirement of Datuk Idris Abdullah @ Das Murthy as an Independent Non-Executive Director of PMB at the conclusion of the Thirty-Third Annual General Meeting of the Company, Datuk Idris Abdullah @ Das Murthy will retire as the Member of the Board Risk, Sustainability and Compliance Committee and Board Nomination and Remuneration Committee of PMB.
The Board of PMB extends its deep appreciation to Datuk Idris Abdullah @ Das Murthy for his invaluable contribution and services to the PMB during his tenure as a Director of the PMB.
This announcement is dated 26 May 2025. |
Announcement Info
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 26 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26052025-00002 |