WAJA

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Change in Nomination Committee
WAJA KONSORTIUM BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Jan 2026
Salutation MISS
Name LIM WAN YINN
Age 44
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. Ms. Thong Mei Mei - Chairperson, Independent Non-Executive Director
2. Major General Dato' Mamat Ariffin bin Abdullah (R) - Member, Independent Non-Executive Chairman
3. Lim Wan Yinn - Member, Independent Non-Executive Director



Announcement Info

Company Name WAJA KONSORTIUM BERHAD
Stock Name WAJA
Date Announced 29 Jan 2026
Category Change in Nomination Committee
Reference Number C08-29012026-00002