| TAMBUN INDAH LAND BERHAD |
| Date of change | 31 Aug 2026 |
| Name | MR LAI FOOK HOY |
| Age | 76 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to 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 | Direct Interest: 4,316,262 ordinary shares in Tambun Indah Land Berhad |
| Remarks : |
Mr. Lai Fook Hoy tendered his resignation as Non-Independent Non-Executive Director/Chairman of the Company on 27 August 2026. His last official working day with the Company will be on 31 August 2026. |
Announcement Info
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 27 Aug 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-26082026-00003 |