Change in Remuneration Committee
GDB HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 16 Dec 2025
Salutation MR
Name WINSTON BONG TING YAN
Age 36
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Remuneration Committee
New Position Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Mr. Winston Bong Ting Yang - Chairman, Independent Non-Executive Director
2. Mdm. Kow Poh Gek - Member, Independent Non-Executive Director
3. Mr. Clement Wong Teck Hoo - Member, Independent Non-Executive Director



Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 16 Dec 2025
Category Change in Remuneration Committee
Reference Number C08-12122025-00011