Change in Boardroom
| AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Date of change | 10 Jun 2026 |
| Name | MR MICHAEL JONATHAN DUONG |
| Age | 52 |
| Gender | Male |
| Nationality | United States |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Retirement |
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 | 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 | Nil |
| Remarks : |
Mr. Michael Jonathan Duong, who is due for retirement by rotation pursuant to Clause 76(3) of the Company's Constitution, has indicated to the Board of Directors ("Board") of Amway (Malaysia) Holdings Berhad ("the Company") that he will not be seeking re-election and will retire from the Board upon the conclusion of the Company's Thirty-First Annual General Meeting ("31st AGM") to be held on 10 June 2026.
The Board of the Company has identified Mr. Jason Leng Kek Mun, currently the Company's General Manager, as the proposed successor to Mr. Michael Jonathan Duong. The proposed appointment of Mr. Jason Leng Kek Mun as Non-Independent Executive Director and Managing Director of the Company will be tabled for shareholders' approval at the 31st AGM of the Company. |
Announcement Info
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 25 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-14012026-00008 |