YGL CONVERGENCE BERHAD — Board/Management Information 2026

Jan 29, 2026

Change in Boardroom

YGL CONVERGENCE BERHAD

Date of change	30 Jan 2026
Name	MR WAN CHIA KEONG
Age	45
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to 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	N/A
Family relationship with any director and/or major shareholder of the listed issuer	None.
Any conflict of interests that he/she has with the listed issuer	None.
Details of any interest in the securities of the listed issuer or its subsidiaries	None.

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Announcement Info

Company Name	YGL CONVERGENCE BERHAD
Stock Name	YGL
Date Announced	30 Jan 2026
Category	Change in Boardroom
Reference Number	C03-28012026-00001