Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-30012026-00001
| FIBROMAT (M) BERHAD |
| Date of change | 30 Jan 2026 |
| Name | MR NG CHUN HOU |
| Age | 36 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal Development |
| 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 son of Mr. Ng Kian Boon (Managing Director and Chief Executive Officer) and the brother of Mr. Ng Chun Yew (Executive Director). |
| 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 | NIL |
| Remarks : |
The amendment is made by adding the disclosure of the Family relationship of Mr. Ng Chun Hou with the Directors and/or major shareholder of the listed issuer as stated above. |
Announcement Info
| Company Name | FIBROMAT (M) BERHAD |
| Stock Name | FIBRO |
| Date Announced | 24 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-30012026-00012 |