Change in Audit Committee
| GIIB HOLDINGS BERHAD |
| Date of change | 31 Jan 2026 |
| Name | MR H'NG BOON KENG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Firmansyah Aang bin Muhamad - Independent Non-Executive Director (Member) (2) Ms. Jung Hee Won - Independent Non-Executive Director (Member) |
| Remarks : |
he Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy within three (3) months from 31 January 2026 in order to comply with Paragraph 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | GIIB HOLDINGS BERHAD |
| Stock Name | GIIB |
| Date Announced | 30 Jan 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-28012026-00002 |