Change in Boardroom
| AIZO GROUP BERHAD |
| Date of change | 21 Feb 2026 |
| Name | ENCIK AHMAD RUSLAN ZAHARI BIN ZAKARIA |
| Age | 64 |
| 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 re-designation of Encik Ahmad Ruslan Zahari Bin Zakaria from Independent Non-Executive Director to Non-Independent Non-Executive Director is to comply with the definition of 'independent director' pursuant to Paragraph 1.01 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad which is effective on 21 February 2026. This announcement is dated 20 February 2026. |
Announcement Info
| Company Name | AIZO GROUP BERHAD |
| Stock Name | AIZO |
| Date Announced | 20 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-19022026-00005 |