• Chin Well Holdings’ governance report for the year ended June 30, 2026, disclosed a departure from guidance requiring at least half-independent boards.
• Independent directors held three of eight board seats at June 30; the board will consider additional appointments when suitable candidates are found.
• Datin Sharmin Fazlina Binti Mohd Shukor resigned as an independent director on September 30, 2026, upon reaching the 12-year tenure limit.
• Women held three board seats, representing 37.5% of directors at June 30, above the 30% policy target.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Chin Well Holdings Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3718818) on October 27, 2026, and is solely responsible for the information contained therein.