Change in Boardroom
| G CAPITAL BERHAD |
| Date of change | 26 Jun 2026 |
| Name | DATUK YAP YEE PING |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Not re-elected during the 31st Annual General Meeting |
| 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 |
|
Degree
|
Bsc (Hons) in Accounting: |
Queen’s University of Belfast, Northern Ireland |
|
| Working experience and occupation | She started her career in auditing and has more than 20 years of finance and accounting exposures with local and multi-national corporations. She was appointed as Non-Independent and Non-Executive Director of the Company on 9 January 2020 but re-designated as an Executive Director on 27 February 2020 and sits on the Board of several subsidiaries of the Company. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 12,151,600 ordinary shares Indirect Interest : 48,500 ordinary shares |
| Remarks : |
The Company will fill the vacancy within three months from the date hereof. |
Announcement Info
| Company Name | G CAPITAL BERHAD |
| Stock Name | GCAP |
| Date Announced | 26 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-26062026-00012 |