Change in Boardroom
| HARRISONS HOLDINGS (MALAYSIA) BERHAD |
| Date of change | 20 Jun 2025 |
| Name | MR PANDJIJONO ADIJANTO |
| Age | 71 |
| Gender | Male |
| Nationality | Indonesia |
| Designation | Non Executive Chairman |
| Directorate | Non 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 | Mr. Pandjijono Adijanto is a brother of Tan Phwe Leng (Tan Phe Lin @ Mariana Adijanto), a director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Pandjijono Adijanto is a Director of Sinar Nusantara Sdn. Bhd., which has leased its office space and car park to the Company and to Harrisons Corporate Services Sdn. Bhd., a wholly-owned subsidiary of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest- 445,000 ordinary shares (0.13%) |
| Remarks : |
Mr Pandjijono Adijanto retired at the conclusion of the 35th Annual General Meeting. |
Announcement Info
| Company Name | HARRISONS HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | HARISON |
| Date Announced | 20 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-23042025-00001 |