Change in Audit Committee
| GIIB HOLDINGS BERHAD |
| Date of change | 06 Feb 2026 |
| Name | MISS JUNG HEE WON |
| Age | 39 |
| Gender | Female |
| Nationality | Korea, Republic of |
| 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) | (1) Datuk Firmansyah Aang bin Muhamad - Independent Non-Executive Director (Member) |
| Remarks : |
The Board of Directors of the Company will identify or source for suitable candidates to fill the vacancy within three (3) months from 6 February 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 | 06 Feb 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-03022026-00003 |