Change in Nomination Committee
GDB HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 15 Oct 2025
Salutation DATUK
Name SR. CHIA LUI MENG
Age 70
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mdm. Kow Poh Gek - Chairperson, Independent Non-Executive Director
2. Dato' Abdul Manap Bin Abd Wahab - Member, Independent Non-Executive Director
3. Mr. Winston Bong Ting Yan - Member, Independent Non-Executive Director



Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 15 Oct 2025
Category Change in Nomination Committee
Reference Number C08-10102025-00007