| GAMUDA BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 02 Apr 2026 |
| Salutation | YTM |
| Name | RAJA DATO' SERI ELEENA BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN SHAH AL-MAGHFUR-LAH |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Members: 1. Dato' Lin Yun Ling (Group Managing Director) 2. Chan Wai Yen (Independent Non-Executive Director) |
| Remarks : |
Gamuda will ensure that the vacancy is fill within the stipulated timeframe in the Terms of Reference of the Remuneration Committee. This announcement is dated 2 April 2026. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 02 Apr 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-01042026-00012 |