Change in Boardroom
| SOLUTION GROUP BERHAD |
| Date of change | 16 Jun 2026 |
| Name | DATO' MOHD NAZLEE BIN KAMAL |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Others |
| Description | Due to the re-election of Dato' Dr. Mohd Nazlee Bin Kamal as a Director of the Company at the 22nd AGM held on 16 June 2026 was not carried. |
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 | Direct interest: 2,285,100 ordinary shares |
| Remarks : |
Dato' Dr. Mohd Nazlee Bin Kamal ceased as a Director as his re-election was not carried at the 22nd AGM held on 16 June 2026. However, he is still the Group Chief Executive Officer of Solution Group. |
Announcement Info
| Company Name | SOLUTION GROUP BERHAD |
| Stock Name | SOLUTN |
| Date Announced | 16 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-16062026-00015 |