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 : 31 July 2026

Change in Audit Committee

WAWASAN DENGKIL HOLDINGS BERHAD

Date of change 31 Jul 2026
Name MR MOHAMAD ANUAR BIN MOHAMAD ISA
Age 67
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairperson:
1. Ms. Koay Lay Ling (Independent Non-Executive Director)

Member:
1. Ms. Gladys Mak Sow Lin (Independent Non-Executive Director)


Remarks :
The Audit Committee is referred as Audit and Risk Management Committee.


Announcement Info

Company Name WAWASAN DENGKIL HOLDINGS BERHAD
Stock Name DENGKIL
Date Announced 31 Jul 2026
Category Change in Audit Committee
Reference Number C02-31072026-00001


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