Change in Audit Committee

DRB-HICOM BERHAD

Date of change 01 Dec 2025
Name DATO' IBRAHIM BIN TAIB
Age 71
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Madam Tang Saw Hua - Chairman, Independent Non-Executive Director
2. Dato' Ibrahim bin Taib - Member, Senior Independent Non-Executive Director
3. Puan Uji Sherina binti Abdullah - Member, Independent Non-Executive Director



Announcement Info

Company Name DRB-HICOM BERHAD
Stock Name DRBHCOM
Date Announced 26 Nov 2025
Category Change in Audit Committee
Reference Number C02-26112025-00002