Change in Boardroom

GAMUDA BERHAD

Date of change 04 Dec 2025
Name PUAN NAZLI BINTI MOHD KHIR JOHARI
Age 71
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
 
Bachelor of Science in Business Administration
 
George Washington
University, Washington D.C., USA
 

                        		
                    
                   
                    

                       
                       
                            
Masters

                        		
                        
                            
Business Administration

                        		
                        
                            
Syracuse University,
Syracuse, New York, USA.

                        		
                        
                            

                        		
                    
                   
            


			

			

	        

	            Working experience and occupation 
	            
After completing her tertiary education, Puan Nazli joined Aseambankers Malaysia Berhad (ASEAM) [now known as Maybank Investment Bank Berhad] in September 1981, where she held various positions until January 1996. Her final position before leaving ASEAM was Head of Project Development.

In February 1996, Puan Nazli joined Percon Corporation Sdn Bhd ("Percon"), a wholly-owned subsidiary of Permodalan Nasional Berhad, as the General Manager (Corporate Services). At Percon, she was tasked with implementing a financial and corporate restructuring scheme. The job involved enhancing, strengthening and developing Percon's competitive position in the field of engineering and construction. Additionally, she was responsible for shaping the corporate direction for Percon. At the group level, Puan Nazli represented Percon's interests in various subsidiaries and associate companies, ranging from road concession to property development, both locally and abroad. She left Percon in July 2002 and is currently not affiliated with any specific company.

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
No

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
No

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
Nil

	        


		
            


            

            


            


                

                    
Remarks :


                    
Following Puan Nazli's retirement, she will cease as the Chairpersons of Audit Committee and Nomination Committee and as a Member of the Risk Management Committee.

This announcement is dated 4 December 2025.

                  
                

            

            

			
            

				
Announcement Info


				

					

						Company Name
						 
								GAMUDA BERHAD
						
					


						
Stock Name 
							GAMUDA
						


					

						Date Announced
						04 Dec 2025
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-04122025-00007