Change in Boardroom
| CTOS DIGITAL BERHAD |
| Date of change | 31 Mar 2026 |
| Name | MR MIZRAN BIN MD NAHAR |
| Age | 33 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Cessation as Alternate Director following the resignation of the Principal Director effective 31 March 2026 |
| 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 | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Mizran Bin Md Nahar will cease as Alternate Director to Loh Kok Leong following the resignation of Loh Kok Leong effective 31 March 2026. Mizran Bin Md Nahar will be appointed as Non-Independent Non-Executive Director of the Company effective 31 March 2026. |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 31 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-14032026-00007 |