| GAMUDA BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 04 Dec 2025 |
| Salutation | PUAN |
| Name | NAZLI BINTI MOHD KHIR JOHARI |
| Age | 71 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Members: 1. Chan Wai Yen (Independent Non-Executive Director) 2. Chia Aun Ling (Independent Non-Executive Director) |
| Remarks : |
Gamuda will fill the vacancy within 3 months from the date of retirement of Puan Nazli i.e. on/before 4 March 2026. This announcement is dated 4 December 2025. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 04 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-04122025-00008 |