Board Change • 2h
High number of new directors Non-Executive Non-Independent Director Thow Lim was the last director to join the board, commencing their role in 2026. Announcement • Jul 04
Astaka Holdings Limited Announces Appointment of Lim Thow Loon as Non-Executive and Non-Independent Director, Effective July 3, 2026 Astaka Holdings Limited announced the appointment of Lim Thow Loon as a Non-Executive and Non-Independent Director of the Company, effective July 3, 2026. The Board of Directors, having considered the assessment and recommendation by the Nominating Committee ("NC"), and having reviewed and considered Mr. Lim Thow Loon's qualification and experiences, is of the view that Mr. Lim possesses the requisite experiences and capabilities to assume the role as a Non-Executive and Non-Independent Director of the Company. 2022 to Present - Evergrown Group, Group Chief Executive Officer and Executive Director. 2019 to Present - TE Technology Sdn. Bhd., Director. 2006 to Present - Evergrown Technology Sdn. Bhd., Evergrown Coating Sdn. Bhd., PT Evergrown Technology, Managing Director. Mr. Lim is currently the Chief Executive Officer and Executive Director of Evergrown Holdings Berhad and its wholly-owned subsidiaries, EV Sun Sdn. Bhd. and EV Lighting Sdn. Bhd. ("EVL") (collectively, the "Evergrown Group") as well as a shareholder holding a direct interest of 50.54% in Evergrown Holdings Berhad. Other directorships present: Evergrown Holdings Berhad, EV Sun Sdn. Bhd., EV Lighting Sdn. Bhd., TE Technology Sdn. Bhd., Evergrown Technology Sdn. Bhd., Evergrown Coating Sdn. Bhd., PT Evergrown Technology, LFI Realty Sdn. Bhd., LIFT Realty Sdn. Bhd., YiChang Industries Sdn. Bhd. (undergoing winding up), EV Sun (SG) Pte. Ltd. Other directorships past: ACE Automation & Robotics Sdn. Bhd. The Company will make arrangements for Mr. Lim to attend the requisite training on the roles and responsibilities of a director of a listed issuer prescribed by the Exchange within one year from the date of his appointment to the Board. Executive Management Education - Condensed EMBA and Principal EMBA A PLUS BOSS - Entrepreneur Education Platform, Kuala Lumpur, Malaysia. In strategic partnership with Shanghai Action Education Technology. Certificate in Radio and Colour Television Servicing (1987), Asia Institute of Electronics (AIE), Malaysia. Board Change • Jun 15
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Non-Independent & Non-Executive Director Syarul Bin Hj. Sarifudin was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 
