Change in Nomination and Remuneration Committee
DGB ASIA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 31 Jul 2026
Salutation MR
Name ONG TEE KEIN
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee is as follows;-
1. Mr. Chen Chee Peng - Chairman, Independent Non-Executive Director
2. Mr. Ho Jien Shiung, Anthony - Member, Non-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 Nomination and Remuneration Committee
Reference Number C08-27072026-00005