Circular Resolution Passed By Board Of Directors Of The Company for appointment of Director
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Titan Intech Ltd's Board of Directors has approved the appointment of Mr. KO SU PIOW (DIN: 11331730) as an Additional Director under the Independent Director category, effective 16th December 2025. The appointment was made via a circular resolution passed on the same day. Mr. Ko brings over 30 years of experience in the LED display and optoelectronics industry, having held senior roles at companies including AET Display Ltd, Shenzhen Foregound Display Ltd, Siemens Electronics, and Dominant Semiconductor. His background includes international sales leadership, R&D, and large-scale display project delivery across China, India, and the Middle East. No prior board relationships with existing directors were disclosed.
This is a routine board strengthening move with a new independent director bringing deep LED industry and international business expertise. For shareholders, it could signal the company's intent to deepen its focus on the display/LED segment, though it is not expected to have an immediate impact on stock price.