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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 Executive Director
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Mechatronics, Robotics and Automation Engineering
University of Melbourne
2
Degree
Mechanical Engineering
University of Melbourne

Working experience and occupation
September 2021 - July 2024      Associate, McKinsey & Company
March 2020 - September 2021  Associate Consultant, Strategy&
September 2018 - March 2020  Graduate Engineer, Mechanical Engineer, Zantat Sdn Bhd
December 2017 - August 2018  Co-Founder, Courtsite Web Solutions Sdn Bhd
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
Chan Bin Iuan, Brother, Executive Vice Chairman
Chan Jee Chet, Brother, Managing Director
Chan Eng Hue, Uncle, Chief Operating Officer (KL/Penang)
Chan Hup Ooi, Father, Substantial shareholder
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
1. Direct interest - 7,735,500
2. Deemed interest by virtue of his interest in CLHF Resources Sdn Bhd pursuant to Section 8(4) of the Companies Act 2016




Announcement Info

Company Name ZANTAT HOLDINGS BERHAD
Stock Name ZANTAT
Date Announced 31 Dec 2025
Category Change in Boardroom
Reference Number C03-01122025-00033