Change in Nomination and Remuneration Committee
| GIIB HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 06 Feb 2026 |
| Salutation | MISS |
| Name | JUNG HEE WON |
| Age | 39 |
| Gender | Female |
| Nationality | Korea, Republic of |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Datuk Firmansyah Aang bin Muhamad - Independent Non-Executive Director (Chairman) |
Announcement Info
| Company Name | GIIB HOLDINGS BERHAD |
| Stock Name | GIIB |
| Date Announced | 06 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-03022026-00003 |