• Edaran’s governance report for the year ended June 30, 2026, disclosed one woman on its nine-member board, below the 30% target.
• The board has no specific gender diversity policy but committed to taking steps toward the target.
• Independent directors hold five of nine board seats; the company has not adopted a nine-year tenure limit without extensions.
• Bistamam Ramli became chairman effective August 27, 2026, succeeding Abdul Halim Abdullah, who retired July 1, 2026.
• The board has not adopted the practice of designating a management executive to focus on sustainability.

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. Edaran Berhad published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3720140) on October 29, 2026, and is solely responsible for the information contained therein.