Change in Audit Committee
| ERDASAN GROUP BERHAD |
| Date of change | 31 Oct 2025 |
| Name | DATIN ONG POH LIN ABDULLAH |
| Age | 38 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit 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 Audit Committee |
| Reference Number | C02-16102025-00001 |