Change in Remuneration Committee
| ERDASAN GROUP BERHAD |
| Type of Board Committee | Remuneration 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 Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration 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 Remuneration Committee |
| Reference Number | C08-10112025-00006 |