Change in Audit Committee
| WAJA KONSORTIUM BERHAD |
| Date of change | 16 Feb 2026 |
| Name | MISS LIM WAN YINN |
| Age | 44 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ms. Lim Wan Yinn - Chairperson, Independent Non-Executive Director 2. Major General Dato' Mamat Ariffin Bin Abdullah (R) - Member, Independent Non-Executive Chairman |
| Remarks : |
The Company will endeavor to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements ("Listing Requirements") within 3 months in accordance with Rule 15.19 of the Listing Requirements. |
Announcement Info
| Company Name | WAJA KONSORTIUM BERHAD |
| Stock Name | WAJA |
| Date Announced | 16 Feb 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-15022026-00002 |