ERDASAN

0.075

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Change in Nomination Committee
ERDASAN GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 21 Nov 2025
Salutation MR
Name LING CHI HOONG
Age 42
Gender Male
Nationality Malaysia
Type of change Appointment
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
1)	Dr. Ch'ng Huck Khoon - Non-Independent Non-Executive Director
2)     Mr. Ling Chi Hoong - Independent Non-Executive Director



Announcement Info

Company Name ERDASAN GROUP BERHAD
Stock Name ERDASAN
Date Announced 21 Nov 2025
Category Change in Nomination Committee
Reference Number C08-10112025-00007