Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-10092026-00005
| TECHNA-X BERHAD |
| Date of change | 10 Sep 2026 |
| Name | YAMÂ TUNKU KAMARIAH AMINAH MAIMUNAH ISKANDARIAH BINTI SULTAN ISKANDAR |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Doctorate
|
Creative Leadership |
LimKokWing University of Creative Technology |
|
| Working experience and occupation | Her Highness Princess Kamariah Aminah Maimunah Iskandariah currently holds the post of one of the trustees for the Sultan Iskandar Foundation, a foundation that supports the Post-Graduate scholars for the less privileged in their education and research works. A member of the Johor Royal Family, Princess Kamariah is the eldest sister of His Majesty The Sultan of Johor. Her Highness is the Patron of P.S. The Children, an NGO body for the sexually abused children for the State of Selangor and Federal Territory in Malaysia; Internationally, Princess Kamariah is also an Ambassador of the Asian Liver Center at Stanford University in U.S.A. In addition to her patronage to various charity organizations, Princess Kamariah is active in the corporate world in Malaysia and has been involved in construction, development, and agricultural businesses and companies. |
| Directorships in public companies and listed issuers (if any) | 1. AHB HOLDINGS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | Y.A.M. Tunku Kamariah Aminah Maimunah Iskandariah Binti Sultan Iskandar is the mother of Y.A.M. Tengku Shahrain Shah Bin Tengku Sulaiman Shah who is the Independent Non-Executive Director of Techna-X Berhad. |
| 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 |
| Remarks : |
Y.A.M. Tunku Kamariah Aminah Maimunah Iskandariah Binti Sultan Iskandar be and is hereby appointed as Executive Director and Deputy Chairman with effect from 10 September 2026. |
Announcement Info
| Company Name | TECHNA-X BERHAD |
| Stock Name | TECHNAX |
| Date Announced | 11 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-11092026-00002 |