Change in Boardroom

BERJAYA CORPORATION BERHAD

Date of change 31 Dec 2025
Name PUAN NORLELA BINTI BAHARUDIN
Age 62
Gender Female
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
To pursue her personal interest.
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
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A




Announcement Info

Company Name BERJAYA CORPORATION BERHAD
Stock Name BJCORP
Date Announced 31 Dec 2025
Category Change in Boardroom
Reference Number C03-31122025-00014