Change in Boardroom
| CHIN HIN GROUP BERHAD |
| Date of change | 01 Jul 2026 |
| Name | DATUK SERI CHIAU BENG TEIK, JP |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to the personal commitments |
| 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 : |
In recognition of Datuk Seri Chiau Beng Teik, JP's role as the founder of the Group and his longstanding contributions to the Group's growth and success, Datuk Seri Chiau Beng Teik, JP will be bestowed with the title of the Founder & Chairman Emeritus with effect from 1 July 2026. |
Announcement Info
| Company Name | CHIN HIN GROUP BERHAD |
| Stock Name | CHINHIN |
| Date Announced | 30 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-24062026-00021 |