Change in Boardroom
| CONCRETE ENGINEERING PRODUCTS BERHAD |
| Date of change | 03 Jun 2026 |
| Name | DATIN SABRINA AINIE |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interests |
| 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 |
|
Masters
|
Law |
University of Malaya |
|
|
|
Degree
|
Law |
University of Melbourne Australia |
|
|
|
Professional Qualification
|
Company Secretary |
Associate |
Licensed Company Secretary |
| Working experience and occupation | She has extensive experience in legal conveyancing matters, conventional and Islamic banking, commercial transactions, regulatory matters advisory, due diligence exercise and structuring the terms and documentation for investment by venture capitalist companies. Besides that, she was also a Legal Manager and Company Secretary of a government owned public company. She is now a partner of a legal practice. |
| 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 |
Announcement Info
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 03 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-03062026-00003 |