ASTRO

0.060

-0.005 (-7.7%)

Change in Boardroom

ASTRO MALAYSIA HOLDINGS BERHAD

Date of change 01 Aug 2026
Name PUAN CHOW MEI MEI
Age 60
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Accounts
Member of the Institute of Chartered Accountants in England and Wales
Professional Qualification
Marketing
Member of the Chartered Institute of Marketing, UK - Post Graduate Diploma
Degree
Bachelor of Arts (Honours) in Business Studies
University of South Wales, UK

Working experience and occupation
Mei Mei began her career with Binder Hamlyn in United Kingdom, and after qualifying as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales (ICAEW), moved to The Audit Commission and PricewaterhouseCoopers (PWC) London before returning to Malaysia with PwC. She held several C-Suite and Executive Leadership positions in the Sime Darby Group and Sapura Energy Berhad, including Chief Financial Officer roles and SVP of Strategy and Corporate Finance.

She was the Chairperson of Paratus Energy Services Ltd, a leading energy services group listed on the Euronext Oslo stock exchange until May 2026, having led the company successfully since inception, overseeing the company's evolution through its transformative period, spearheaded the restructuring and subsequent carve-out of Paratus from Seadrill including strengthening the financial position of the company and taking it through an IPO, and providing a high yielding dividend policy to shareholders.

She is an Independent Non-Executive Director and Audit Committee Chairperson of Gas Malaysia Berhad and an Advisor to the Board of Trustees and Management for Teach for Malaysia (TFM).
Directorships in public companies and listed issuers (if any)
Gas Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 24 Jul 2026
Category Change in Boardroom
Reference Number C03-24072026-00005