BURSA ANNOUNCEMENT
Wawasan Dengkil publishes all material disclosures, corporate developments, and financial updates in accordance with Bursa Malaysia’s regulatory requirements. These announcements ensure transparency, accountability, and timely communication with our shareholders and stakeholders.
Date : 30 July 2025
Change in Nomination Committee
| WAWASAN DENGKIL HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Jul 2025 |
| Salutation | DATUK IR |
| Name | CHOW PUI HEE |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairperson: 1. Ms. Gladys Mak Sow Lin (Independent Non-Executive Director) Members: 1. En. Mohamad Anuar Bin Mohamad Isa (Independent Non-Executive Director) 2. Ms. Koay Lay Ling (Independent Non-Executive Director) |
| Remarks : |
Datuk Ir. Chow Pui Hee resigned as an Independent Non-Executive Director of the Company with effect from 30 July 2025. Consequently, she ceases to be the member of Nomination Committee on the same date. |
Announcement Info
| Company Name | WAWASAN DENGKIL HOLDINGS BERHAD |
| Stock Name | DENGKIL |
| Date Announced | 30 Jul 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30072025-00016 |