Change in Boardroom
| PROTASCO BERHAD |
| Date of change | 01 Jan 2026 |
| Name | DATO' SRI SU-AZIAN @ MUZAFFAR SYAH BIN ABD RAHMAN |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resigned due to health condition. |
| 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 | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Protasco Berhad:- Direct Interest - 875,000 ordinary shares Indirect Interest - 3,645,833 ordinary shares (deemed interest by virtue of his interest in Rencana Berkat Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016) |
Announcement Info
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 31 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-08122025-00001 |