Change in Boardroom
| GAMUDA BERHAD |
| Date of change | 02 Apr 2026 |
| Name | YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN SHAH AL-MAGHFUR-LAH |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal goals, interests, and various Charitable endeavors |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Barrister-at-Law |
Lincoln's Inn, London, UK |
|
| Working experience and occupation | YTM Raja Dato' Seri Eleena was a Barrister-at-Law at Lincoln's Inn, London, UK. She was called to the English Bar in 1985. After returning to Malaysia, she worked with an international firm in Kuala Lumpur and was called to the Malaysian Bar in 1986. In 1987, she set up her own legal practice, Messrs Raja Eleena, Siew, Ang & Associates, of which she is presently a senior partner. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 506,509 shares Indirect Interest - 232,472,302 shares (Deemed interest through Generasi Setia (M) Sdn Bhd) |
| Remarks : |
Following Raja Dato' Seri Eleena's resignation, she will cease as the Chairperson of Remuneration Committee. This announcement is dated 2 April 2026 |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 02 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-01042026-00011 |