Board Change • Apr 01
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 4 experienced directors. 4 highly experienced directors. Independent & Non-Executive Director Syed Ismail Bin Syed Sri was the last director to join the board, commencing their role in 2023. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Jan 23
Edaran Berhad Appoints Dato' Bistamam Bin Ramli as Group Chief Executive Officer, Effective January 23, 2026 Edaran Berhad appointed Dato' Bistamam Bin Ramli, aged 64, as Group Chief Executive Officer (Executive Directorate) effective January 23, 2026. Dato' Bistamam Ramli was appointed Group Chief Executive Officer of Edaran Berhad on May 30, 2018. He was appointed Director of Edaran Berhad on December 15, 2000 and subsequently appointed the Managing Director of the Company on June 1, 2004 until May 8, 2018. He holds a professional qualification in Accountancy from the Chartered Association of Certified Accountants (UK). Dato' Bistamam was previously attached to Celcom (Malaysia) Berhad, Technology Resources Industries Berhad, Bank Negara Malaysia and Ernst & Young. お知らせ • Oct 29
Edaran Berhad, Annual General Meeting, Dec 03, 2025 Edaran Berhad, Annual General Meeting, Dec 03, 2025, at 10:00 Singapore Standard Time. Location: sime darby convention centre (sdcc), 1a jalan bukit kiara 1, bukit kiara, 60000 kuala lumpur, Malaysia お知らせ • Oct 29
Edaran Berhad, Annual General Meeting, Dec 04, 2024 Edaran Berhad, Annual General Meeting, Dec 04, 2024, at 10:00 Singapore Standard Time. Location: level 12 menara symphony, no. 5 jalan prof khoo kay kim, seksyen 13, 46200 petaling jaya, selangor darul ehsan, Malaysia お知らせ • Dec 01
Edaran Berhad Announces Appointment of Dato' Sri Syed Ismail Bin Syed Azizan as Independent and Non Executive Effective December 1, 2023 Edaran Berhad announced appointment of Dato' Sri Syed Ismail Bin Syed Azizan, 69-year-old, male, as an Independent and Non Executive Effective December 1, 2023. He have degree in Bachelor of Arts (Honours) - Degree in Political Science from Universiti Kebangsaan Malaysia and Advanced Diploma in Strategic Studies Diploma in Police Science. Working experience and occupation: Dato' Sri Syed Ismail commenced his career with the Royal Malaysia Police as a Special Branch Officer in Kelantan on 1st October 1977. He served various positions within the Police Force as a Special Branch Officer in Penang, Training Officer and Compliance Officer in Bukit Aman, Narcotics Officer in Kedah, Deputy Officer in Charge of Police District of Kulim, Kedah and Criminal Investigation Officer in Perak. After completing his further studies in 1997, he served as the Assistant Director (International Relations Interpol) Criminal Investigation Department Bukit Aman until 2002. He was later appointed as the Deputy Chief of the City Criminal Investigation Department Kuala Lumpur before being posted as the Chief of Criminal Investigation Department in Penang. Subsequently, he was appointed as the Deputy Director, Federal Criminal Investigation Department Bukit Aman. From 2007 to 2010, he served as the Chief Police Officer of Kedah and was later appointed as the Director of the Commercial crime Investigation Department in October 2010, a position he held until his retirement in January 2014. お知らせ • Oct 31
Edaran Berhad, Annual General Meeting, Nov 29, 2023 Edaran Berhad, Annual General Meeting, Nov 29, 2023, at 10:00 Singapore Standard Time. Location: Level 12, Menara Symphony,No.5, Jalan Prof Khoo Kay Kim, Seksyen 13,46200 Petaling Jaya Darul Ehsan Selangor Malaysia Agenda: To receive the Audited Financial Statements of the Company and the Group for the financial year ended 30 June 2023 together with the Directors and Auditors Reports thereon; To re-elect Datuk Mohd Shu'aib Ishak retiring under Article 101 of the Company's Articles of Association; To re-elect Encik Wan Adlan Affandy Wan Abdul Rahman retiring under Article 101 of the Company's Articles of Association; and to discuss other matters.