Change in Remuneration Committee
GDB HOLDINGS BERHAD

Type of Board Committee Remuneration 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 Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Dato' Abdul Manap Bin Abd Wahab - Chairman, Independent Non-Executive Director
2. Mdm. Kow Poh Gek - 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 Remuneration Committee
Reference Number C08-10102025-00006