Bursa Announcements News Change In Nomination Committee - Madam Chan Wai Yen, Millie Jan 31, 2023 Type of Board Committee Nomination Committee Date of change 01 Feb 2023 Salutation MADAM Name CHAN WAI YEN, MILLIE Age 67 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: 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 Nomination Committee Reference Number C08-18012023-00002