Change in Boardroom
| GREENYIELD BERHAD |
| Date of change | 01 Oct 2025 |
| Name | MR SUPRAMANIAM A/L R.RAMASAMY |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue his personal interests. |
| 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 | |
| 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 : |
(a) The Letter of Resignation was received by the Board of Directors ("Board") on 24 September 2025, with effect from 1 October 2025.
(b) Following the resignations of the following Independent Non-Executive Directors of Greenyield Berhad, the composition of the Board is non-compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-
(i) Puan Saryani Binti Che Ab Rahman
(ii) Encik Mohd Ghozali Bin Yahaya
(iii) Mr. Supramaniam A/L R.Ramasamy
The Board will endeavour to identify and appoint suitable candidates as Independent Non-Executive Directors within three (3) months from the date of this announcement. |
Announcement Info
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 01 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-30092025-00005 |