Change in Boardroom
| ALLIANZ MALAYSIA BERHAD |
| Date of change | 16 Jun 2026 |
| Name | DR HASNITA BINTI DATO' HASHIM |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
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 |
| Remarks : |
Dr. Hasnita Binti Dato' Hashim did not seek re-election at the 52nd Annual General Meeting of the Company ("52nd AGM") held on 16 June 2026. Hence, she retired at the conclusion of the 52nd AGM in accordance with Clause 19.7 of the Constitution of the Company. |
Announcement Info
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 16 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-28052026-00007 |