ERDASAN

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Change in Audit Committee

ERDASAN GROUP BERHAD

Date of change 21 Nov 2025
Name MISS LEE LISA
Age 35
Gender Female
Nationality Malaysia
Type of change Appointment
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
1)	Dr. Ch'ng Huck Khoon - Non-Independent Non-Executive Director
2)     Ms. Lee Lisa - Independent Non-Executive Director



Announcement Info

Company Name ERDASAN GROUP BERHAD
Stock Name ERDASAN
Date Announced 21 Nov 2025
Category Change in Audit Committee
Reference Number C02-10112025-00001