AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

UCHI TECHNOLOGIES BERHAD Board/Management Information 2026

May 19, 2026

71772_rns_2026-05-19_da86145e-d255-4f44-9c33-c1f62ed17260.html

Board/Management Information

Opens in your device viewer

Change in Boardroom

UCHI TECHNOLOGIES BERHAD


Date of change	20 May 2026
Name	MR TAN BOON HOE
Age	70
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 :
The redesignation arose following the outcome of the Annual General Meeting held earlier today whereby the resolution on his continuing in office as an Independent Non-Executive Director was not carried.

Announcement Info


Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	20 May 2026
Category	Change in Boardroom
Reference Number	C03-20052026-00009