Change in Nomination Committee
| ERDASAN GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 07 Jul 2026 |
| Salutation | MISS |
| Name | SEAH YEE TENG |
| Age | 36 |
| 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) | Chairman 1) Mr. Tan Lay Chee - Independent Non-Executive Director Member 1) Dr. Ch'ng Huck Khoon - Non-Independent Non-Executive Director 2) Ms. Seah Yee Teng - Independent Non-Executive Director |
| Remarks : |
The Nomination Committee should read as Nominating Committee. |
Announcement Info
| Company Name | ERDASAN GROUP BERHAD |
| Stock Name | ERDASAN |
| Date Announced | 07 Jul 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-07072026-00002 |