Change in Nomination Committee
| DFCITY GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 13 Mar 2026 |
| Salutation | MISS |
| Name | LINA KOK |
| Age | 59 |
| Gender | Female |
| Nationality | Indonesia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (1) Mr. Kuan Kai Seng (Chairman of Committee) - Independent Non-Executive Director (2) Ms. Lina Kok (Member) - Independent Non-Executive Director (3) Mr. Chong Peng Khang (Member) - Non-Independent Non-Executive Director |
Announcement Info
| Company Name | DFCITY GROUP BERHAD |
| Stock Name | DFCITY |
| Date Announced | 13 Mar 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-04032026-00002 |