Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-14082026-00006
| GIIB HOLDINGS BERHAD |
| Date of change | 21 Aug 2026 |
| Name | MR CHEW WEI KEONG |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Finance |
Fellow of the Chartered Association of Certified Accountants (United Kingdom) |
|
|
|
Professional Qualification
|
Finance |
Malaysian Association of Certified Public Accountants (Malaysia) |
|
| Working experience and occupation | 1. Group Accountant, Mega First Corporation Berhad - (September 1990 to March 1995) 2. Executive Director, Mega First Corporation Berhad - (March 1995 to February 2023) 3. Group Chief Operating Officer, Mega First Corporation Berhad - (February 2003 - September 2006) 4. Deputy Executive Chairman, Mega Fortris (Malaysia) Sdn. Bhd. - (November 2006 - September 2017) 5. Independent Non-Executive Director & Chairman of the Audit Committee, Mega Fortris Berhad - (17 March 2025 - present) |
| Directorships in public companies and listed issuers (if any) | Independent Non-Executive Director of Mega Fortris Berhad |
| 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 | 1) Direct interest: 2,500,000 ordinary shares (0.310%) 2) 2,405,000 units of warrants that has not been converted to ordinary shares |
Announcement Info
| Company Name | GIIB HOLDINGS BERHAD |
| Stock Name | GIIB |
| Date Announced | 02 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-28082026-00003 |