Change in Nomination Committee
| ERDASAN GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Oct 2025 |
| Salutation | DATIN |
| Name | ONG POH LIN ABDULLAH |
| Age | 38 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman 1) Mr. Tan Lay Chee - Independent Non-Executive Director Member 2) Dr. Ch'ng Huck Khoon - Non-Independent Non-Executive Director |
| Remarks : |
The number of members is reduced to below three (3), the Company will endeavor to appoint new member within three (3) months from the date of this announcement to make up the minimum number of three (3) members. |
Announcement Info
| Company Name | ERDASAN GROUP BERHAD |
| Stock Name | ERDASAN |
| Date Announced | 31 Oct 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16102025-00001 |