Bursa Announcements
News
Change In Nomination Committee - Puan Nazli Binti Mohd Khir Johari
Dec 04, 2025
Type of Board Committee
Nomination Committee
Date of change
04 Dec 2025
Salutation
PUAN
Name
NAZLI BINTI MOHD KHIR JOHARI
Age
71
Gender
Female
Nationality
Malaysia
Type of change
Retirement
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Members:
1. Chan Wai Yen (Independent Non-Executive Director)
2. Chia Aun Ling (Independent Non-Executive Director)
Remarks :
Gamuda will fill the vacancy within 3 months from the date of retirement of Puan Nazli i.e. on/before 4 March 2026.
This announcement is dated 4 December 2025.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
04 Dec 2025
Category
Change in Nomination Committee
Reference Number
C08-04122025-00008
| Type of Board Committee | Nomination Committee |
| Date of change | 04 Dec 2025 |
| Salutation | PUAN |
| Name | NAZLI BINTI MOHD KHIR JOHARI |
| Age | 71 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Members: 1. Chan Wai Yen (Independent Non-Executive Director) 2. Chia Aun Ling (Independent Non-Executive Director) |
| Remarks : |
| Gamuda will fill the vacancy within 3 months from the date of retirement of Puan Nazli i.e. on/before 4 March 2026. This announcement is dated 4 December 2025. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 04 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-04122025-00008 |