Bursa Announcements News Change In Audit Committee - Puan Nazli Binti Mohd Khir Johari Jan 31, 2023 Date of change 01 Feb 2023 Name PUAN NAZLI BINTI MOHD KHIR JOHARI Age 69 Gender Female Nationality Malaysia Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Chairman: Puan Nazli binti Mohd Khir Johari (Independent Non-Executive Director) Members: 1. Ms. Chan Wai Yen, Millie (Independent Non-Executive Director) 2. Ms. Chia Aun Ling (Independent Non-Executive Director) Remarks : This announcement is dated 31 January 2023. Announcement Info Company Name GAMUDA BERHAD Stock Name GAMUDA Date Announced 31 Jan 2023 Category Change in Audit Committee Reference Number C02-19012023-00008