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 Boardroom

WAWASAN DENGKIL HOLDINGS BERHAD

Date of change 30 Jul 2025
Name MISS GLADYS MAK SOW LIN
Age 49
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Bachelor of Science (Summa Cum Laude) Biological Engineering
Lousiana State University A&M, Baton Rouge,LA, USA

Working experience and occupation
Gladys Mak Sow Lin ("Gladys") is an accomplished professional with over two decades of experience in the renewable energy sector and ESG governance. Her career spans government-linked bodies, where she played key roles in shaping Malaysia's renewable energy and sustainability landscape, earning recognition as a Professional Technologist for Green Technology registered with the Malaysia Board of Technologists.

Currently, Gladys serves as Technical Advisor to the Sustainable Energy Development Authority (SEDA) Malaysia, providing strategic input on the review of the National Renewable Energy Policy. She is also Director and Lead Trainer at RJR Management Consultancy Sdn. Bhd., conducting corporate training on sustainability and renewable energy. In addition, she is a certified HRD Corp Trainer.

Previously, Gladys was Head of Growth Segments and Industry Specialist (Renewable Energy) at Hong Leong Bank Berhad (2019-2024), where she grew the Bank's renewable energy loan portfolio from RM500 million to over RM3 billion. She played a key role in embedding ESG principles into operations and contributed to the Green Bond framework.

From 2011 to 2019, Gladys served at SEDA Malaysia as Director of the Feed-in Tariff Division and later Acting Chief Operating Officer. She led the operationalisation of the FiT mechanism and contributed to major policy initiatives advancing Malaysia's clean energy agenda. She also helped establish renewable energy quotas and oversaw internal governance frameworks.

Earlier, she held roles with the Performance Management & Delivery Unit (PEMANDU) under the Prime Minister's Department, working on Entry Point Projects for the solar sector. She was also part of the MBIPV National Project Team, contributing to the National Renewable Energy and Green Technology Policies. Her experience includes roles as research analyst at Frost & Sullivan and project consultant at Clapper Ecocommerce & Clapper Technology.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name WAWASAN DENGKIL HOLDINGS BERHAD
Stock Name DENGKIL
Date Announced 30 Jul 2025
Category Change in Boardroom
Reference Number C03-30072025-00015


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