Change in Audit Committee

DGB ASIA BERHAD

Date of change 31 Jul 2026
Name MR ONG TEE KEIN
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The composition of the Audit and Risk Management Committee is as follows;-
1. Mr. Ho Jien Shiung, Anthony - Member, Non-Independent Non-Executive Director
2. Mr. Chen Chee Peng - Member, Independent Non-Executive Director
3. Ms. Lim May Sim - Member, Independent Non-Executive Director



Announcement Info

Company Name DGB ASIA BERHAD
Stock Name DGB
Date Announced 31 Jul 2026
Category Change in Audit Committee
Reference Number C02-22072026-00003