WIDAD

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Change in Risk Committee
WIDAD GROUP BERHAD

Type of Board Committee Risk Committee
Date of change 23 Apr 2026
Salutation DATO' DR
Name ABDULLAH BIN SEPIEN
Age 80
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
The composition of the Company's Risk Management and Sustainability Committee is as follows:

1) Dato' Dr. Abdullah Bin Sepien - Chairman (Independent Non-Executive Director)
2) Gen (R) Tan Sri Dato' Sri Zulkiple Bin Kassim - Member (Independent Non-Executive Director)
2) Mr. Ong Kuan Wah - Member (Independent Non-Executive Director)


Remarks :
The committee should read as Risk Management and Sustainability Committee.


Announcement Info

Company Name WIDAD GROUP BERHAD
Stock Name WIDAD
Date Announced 23 Apr 2026
Category Change in Risk Committee
Reference Number C08-23042026-00012