Change in Boardroom
| NEGRI SEMBILAN OIL PALMS BERHAD |
| Date of change | 01 Jan 2026 |
| Name | MR GOH CHIH YUAN |
| Age | 50 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Redesignation |
| Previous Position | Non-Independent Director |
| New Position | Executive Director |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Science, Business Administration |
Boston University, USA |
|
| Working experience and occupation | Worked with Bank of Singapore for 15 years with last position held as Executive Director.
Presently, an Executive Director of Sin Thye Management Sdn Bhd, an associate of the Company.
Other public companies in which he is a director are Chin Teck Plantations Berhad, Eng Thye Plantations Berhad ("ETPB") and Timor Oil Palm Plantation Berhad ("TOPB"). ETPB and TOPB are subsidiaries of the Company. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a director of Tiong Thye Company Sdn Bhd, the major shareholder of the Company and the brother of Mr Goh Wei Lei, the Executive Chairman of the Company. |
| Any conflict of interests that he/she has with the listed issuer | 1. Deemed interested in those recurrent related parties transactions of a revenue or trading nature entered into by the Company and its subsidiaries as disclosed in 2024 Annual Report. 2. Actual or potential conflicts of interests situation as disclosed in 2024 Annual Report. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1. The Company: - Direct - Nil Indirect - 39,101,009 ordinary stock units. 2. The subsidiaries: - A. Eng Thye Plantations Berhad: - Direct - Nil Indirect - 15,783,250 ordinary shares. B. Timor Oil Palm Plantation Berhad: - Direct - Nil Indirect - 6,132,300 ordinary shares |
Announcement Info
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 27 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-27112025-00016 |