Change in Boardroom
| WAVEFRONT BERHAD |
| Date of change | 14 May 2026 |
| Name | MR KOH WIN TON |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to in compliance with the Company's Independent Director Tenure Policy, which stipulate that an Independent Director shall not serve beyond a cumulative tenure of nine (9) years. |
| 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 | As previously announced. |
| 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 | WAVEFRONT BERHAD |
| Stock Name | WAVEFRNT |
| Date Announced | 14 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-14052026-00010 |