Change in Boardroom
| TA WIN HOLDINGS BERHAD |
| Date of change | 10 Jun 2026 |
| Name | DATO' SRI NGU TIENG UNG, JP |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal Commitment. |
| 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 | Indirect Interest:- 2K Capital Sdn. Bhd. - 1,000,332,621 (27.245%) Heritage Winners Sdn. Bhd. - 67,298,400 (1.833%) |
| Remarks : |
Dato' Sri Ngu Tieng Ung, JP, has resigned from the position of Senior Executive Director of Ta Win Holdings Berhad effective 10 June 2026. This announcement is dated 10 June 2026. |
Announcement Info
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 10 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-10062026-00007 |