Change in Boardroom
| SUPERMAX CORPORATION BERHAD |
| Date of change | 01 Jul 2025 |
| Name | MR YIP KIT WENG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons and to pursue other opportunities. |
| 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 |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ordinary Shares - 84,400 Warrants - 3,720 |
| Remarks : |
The Letter of Resignation from Mr. Yip Kit Weng as Director of the Company dated 23 June 2025 was received at the Company's registered address on the same day. The resignation will take effect on 1 July 2025. |
Announcement Info
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 23 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-23062025-00007 |