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Date : 31 December 2025

Change in Boardroom

ZANTAT HOLDINGS BERHAD

Date of change 01 Jan 2026
Name MR CHAN JEE YANG
Age 32
Gender Male
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Cessation of Office
Reason
Ceased to be an Alternate Director following the resignation of Mr Chan Hup Ooi, his Principal Director.
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




Announcement Info

Company Name ZANTAT HOLDINGS BERHAD
Stock Name ZANTAT
Date Announced 31 Dec 2025
Category Change in Boardroom
Reference Number C03-01122025-00030