Change in Boardroom
| ERDASAN GROUP BERHAD |
| Date of change | 31 Oct 2025 |
| Name | DATIN ONG POH LIN ABDULLAH |
| Age | 38 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
The Company does not comply with Rule 15.02 of the ACE Market Listing Requirements ("ACE LR"). The Company will endeavour to comply with Rule 15.02 ACE LR within three (3) months from the date of this announcement in accordance with Rule 15.02(3) of the ACE LR. |
Announcement Info
| Company Name | ERDASAN GROUP BERHAD |
| Stock Name | ERDASAN |
| Date Announced | 31 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-16102025-00005 |