• TSR Capital's governance report for the year ended June 30, 2026, showed board independence below the recommended 50%.
• Independent directors held three of eight seats, or 37.5%, meeting Bursa Malaysia's minimum listing requirement.
• Only one of eight directors was a woman, below the recommended 30% representation.
• The nomination committee will continue seeking suitable independent director candidates to strengthen the board.
• A policy caps independent directors' tenure at nine years without extension; all current independent directors remain within that limit.

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. TSR Capital Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719441) on October 28, 2026, and is solely responsible for the information contained therein.