Change in Boardroom

BINASTRA CORPORATION BERHAD

Date of change 28 Feb 2025
Name TAN SRI DATO' SAMSHURI BIN ARSHAD
Age 82
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman
New Position Chairman
Directorate Non Independent and Non Executive

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
Nil
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 - 1,100,000 ordinary shares in Binastra Corporation Berhad



Remarks :
With effect from 28 February 2025, Tan Sri Dato' Samshuri Bin Arshad will be redesignated from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman, after serving the Board for a cumulative term of 12 years as independent director of Binastra Corporation Berhad.


Announcement Info

Company Name BINASTRA CORPORATION BERHAD
Stock Name BNASTRA
Date Announced 28 Feb 2025
Category Change in Boardroom
Reference Number C03-21022025-00008