Change in Boardroom
| MAXLAND BERHAD |
| Date of change | 01 Jul 2026 |
| Name | DATO' ABD AZIZ BIN HAJI SHEIKH FADZIR |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to his 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 | |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the father of Adam Yusuff Bin Abd Aziz, the Executive Director of Maxland Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 18,092,000 Ordinary Shares Indirect Interest - 5,177,211 Ordinary Shares |
Announcement Info
| Company Name | MAXLAND BERHAD |
| Stock Name | MAXLAND |
| Date Announced | 01 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-01072026-00001 |