Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-14072026-00007
| G CAPITAL BERHAD |
| Date of change | 15 Jul 2026 |
| Name | MADAM LEE LAI MING |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Diploma
|
Advance Diploma In Commerce (Management Accounting) |
Tunku Abdul Rahman College |
Member of the Chartered Institute Of Management Accountants (ACMA) |
| Working experience and occupation | She started her career in auditing and has more than 20 years of finance and accounting exposures with local corporations. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the sister of the two (2) major shareholders, namely Lee Yee Long and Lee Poh Hin She is also the sister-in-law of Mr Ooi Yu Way, the Executive Director of the Company. |
| 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 | 5,917,300 ordinary shares (Direct Interest) |
| Remarks : |
To include her family relationship with the Director of the Company. |
Announcement Info
| Company Name | G CAPITAL BERHAD |
| Stock Name | GCAP |
| Date Announced | 17 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15072026-00020 |