Board Change • Jul 09
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. 3 highly experienced directors. Independent Non Executive Director Adzlina Binti Abd Jalil was the last director to join the board, commencing their role in 2024. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Jul 08
Far East Holdings Berhad Announces Resignation of Tee Lip Jen as Non Independent and Non Executive Alternate Director, Effective June 30, 2026 Far East Holdings Berhad announced that Mr. Tee Lip Jen resigned as Non Independent and Non Executive Alternate Director with effect from June 30, 2026. Reason: Mr. Tee Lip Jen being the Alternate Director to Mr. Tee Kim Tee @ Tee Ching Tee has resigned as Alternate Director of Far East Holdings Berhad following the resignation of his principal, Mr. Tee Kim Tee @ Tee Ching Tee as Non-Independent Non-Executive Director of the Company with effect from 30 June 2026. Mr. Tee Lip Jen, age 43, is a Malaysian male. He holds a degree in Mechanical Engineering from Royal Melbourne Institute of Technology. He is the Process Engineer in Future Prelude Sdn. Bhd. since 2006 for two (2) years before expanding his experience as a Project Engineer in Future Prelude Sdn. Bhd. In 2012, he was appointed as Executive Director of Future Prelude Sdn. Bhd. In addition, he is the Non-Executive Director in CI Resources Limited (now known as PRL Global Ltd. or "PRL"), a public listed company on Australian Securities Exchange since 2011. He later assumed the role of Executive Director of PRL on July 1, 2023 and serves as a member of Audit & Risk Management Committee and Remuneration & Nomination Committee in PRL. He also sits in the board of Phosphate Resources (Malaysia) Sdn. Bhd. and Phosphate Resources Ltd, which are the wholly owned subsidiaries of PRL. Currently, he is the Engineering Director of Prosper Group companies, where he oversees the engineering and production activities in ten (10) palm oil mills with the processing capacity ranging between 20mt to 70mt of fresh fruit bunch/hour. He is also tasked with overseeing their associated biogas projects with the output capacity ranging between 0.5MW to 2MW/hour. Announcement • Jul 02
Far East Holdings Berhad Announces Resignation of Dato' Suhaimi Bin Mohd Yunus as Chairman of Risk Committee, Effective June 30, 2026 Far East Holdings Berhad announced that Dato' Suhaimi bin Mohd Yunus, aged 60, resigned as Chairman of the Risk Committee, Directorate: Non Independent and Non Executive Director, effective June 30, 2026. Composition of Risk Committee(Name and Directorate of members after change): Member - YH Datuk Mohd Afrizan bin Husain; Mr. Tee Lip Teng; Mr. Tan Keh Feng; Encik Nik Mohamed Zaki bin Nik Yusoff A new Director will be appointed soonest possible following the resignation of YH Dato' Suhaimi bin Mohd Yunus and created changes in the Risk and Governance Committee of Far East Holdings Berhad. 
