Change in Principal Officer
| COUNTRY HEIGHTS HOLDINGS BHD |
| Date of change | 15 Jun 2026 |
| Name | ENCIK MOHD RIZAL BIN ZUBAIR |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Executive Officer |
| Reason | To pursue other personal interests. |
| 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
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| Working experience and occupation | En. Mohd Rizal brings over 30 years of extensive experience in audit, finance, investment management, corporate restructuring and strategic leadership across listed corporations, financial institutions and government-linked entities. He was previously the Group Chief Executive Officer of UKM Holdings Sdn. Bhd. (Oct 2022 - Mar 2026), where he oversees investment holdings, healthcare, consulting and real estate businesses. His other previous key positions include: - Vice President, Finance, Northern Corridor Implementation Authority (NCIA) - Group Chief Financial Officer, Bina Darulaman Berhad - Senior leadership roles in SME Bank Malaysia Berhad, Halim Mazmin Berhad and Malakoff Corporation Berhad - Auditor, Ernst & Young Throughout his career, he has successfully led: - Corporate turnaround and profitability enhancement initiatives - Large-scale financial restructuring and capital raising exercises (including Sukuk issuance) - Implementation of banking and financial systems - Strategic investment planning and international asset management - Strengthening governance, risk management and financial reporting frameworks |
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| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
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| Any conflict of interests that he/she has with the listed issuer | NIL |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
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| Remarks : |
The Board wishes to clarify that the resignation is not due to any disagreement with the Board on matters relating to the Group's operations, policies, financial affairs, corporate governance, or any other matter that would require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Board further confirms that there are no material matters relating to the resignation that need to be brought to the attention of the shareholders of the Company. The Group's business operations and ongoing projects continue to operate in the ordinary course of business and remain unaffected by the resignation. Pending the appointment of a successor, the day-to-day operations of the Group will continue to be managed by the existing senior management team under the oversight and guidance of the Board. The Board has commenced the process of identifying a suitable candidate for the position of Chief Executive Officer and will make the necessary announcement in due course. The Board remains committed to maintaining the highest standards of corporate governance and ensuring the continued execution of the Group's strategic objectives for the benefit of its shareholders and stakeholders. |
Announcement Info
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 15 Jun 2026 |
| Category | Change in Principal Officer |
| Reference Number | C04-15062026-00003 |