Change in Nomination Committee
| INGENIEUR GUDANG BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jan 2026 |
| Salutation | DATUK |
| Name | ROSTAM AFFENDI BIN DATO SALLEH |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (1) Datuk Ruzain Bin Idris (Chairman, Independent Non-Executive Director) (2) Ms. Tan Siew Peng (Member, Independent Non-Executive Director) |
| Remarks : |
The Nomination Committee ("NC") comprises of fewer than the required minimum 3 members.
Datuk Rostam ceased to be a member of the NC upon his resignation as an Independent Director with effect from 1 January 2026.
The Board will appoint additional member to the NC in due course. |
Announcement Info
| Company Name | INGENIEUR GUDANG BERHAD |
| Stock Name | INGENIEU |
| Date Announced | 31 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-17122025-00015 |