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AXTERIA GROUP BERHAD Board/Management Information 2026

May 28, 2026

70318_rns_2026-05-28_c3946233-ada2-402f-a9b2-6f0deeb35576.html

Board/Management Information

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Change in Boardroom

AXTERIA GROUP BERHAD


Date of change	29 May 2026
Name	MR WOO WAI ONN @ FOO WAI ONN
Age	66
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Personal Commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

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	Mr. Woo is the father of Mr. Kenny Woo Chi Yoong, the Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

Announcement Info


Company Name	AXTERIA GROUP BERHAD
Stock Name	AXTERIA
Date Announced	29 May 2026
Category	Change in Boardroom
Reference Number	C03-22052026-00005