LAMBO

0.005

(%)

Change in Boardroom

LAMBO GROUP BERHAD

Date of change 12 Sep 2026
Name MR KHOR CHIN FEI
Age 49
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

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 :
Mr Khor Chin Fei will have served as an Independent Non-Executive Director of the Company for a cumulative term of 12 years by 12 September 2026. His redesignation as a Non-Independent Non-Executive Director is in compliance with ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, which provides that a Director who has served as an Independent Director for a cumulative term of more than 12 years should be redesignated as Non-Independent Director.


Announcement Info

Company Name LAMBO GROUP BERHAD
Stock Name LAMBO
Date Announced 11 Sep 2026
Category Change in Boardroom
Reference Number C03-10092026-00003