APB

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Change in Nomination Committee
APB RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 19 Dec 2025
Salutation MISS
Name LIM POH LENG
Age 52
Gender Female
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)
1. Chairperson of Nomination Committee - Dr Dang Nguk Ling, Independent Non-Executive Director
2. Member of Nomination Committee - Miss Lim Poh Leng, Independent Non-Executive Director
3. Member of Nomination Committee - Mr Wong Liang Huat, Independent Non-Executive Director



Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 19 Dec 2025
Category Change in Nomination Committee
Reference Number C08-17122025-00005