Change in Boardroom
| CTOS DIGITAL BERHAD |
| Date of change | 25 Jun 2026 |
| Name | MADAM SU PUAY LENG |
| Age | 56 |
| 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 : |
Su Puay Leng did not seek re-election at the 2026 Annual General Meeting ("AGM") held on 25 June 2026 and accordingly retired from the Board upon the conclusion of the 2026 AGM pursuant to Clause 76(3) of the Company's Constitution. |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 25 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-25052026-00017 |