Change in Boardroom
| ATLAN HOLDINGS BHD |
| Date of change | 15 May 2026 |
| Name | DATO' WOO HON KONG |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Dato' Woo's 12-year tenure as an Independent Director in the Company ends on 15 May 2026 pursuant to Chapter 1.01(h) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| 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 | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Announcement Info
| Company Name | ATLAN HOLDINGS BHD |
| Stock Name | ATLAN |
| Date Announced | 15 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-20042026-00003 |