Change in Nomination Committee
| LAMBO GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 25 Jun 2026 |
| Salutation | ENCIK |
| Name | HJ. ABDULLAH BIN ABDUL RAHMAN |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Datuk Salmah Hayati Binti Ghazali - Independent Non-Executive Director (Chairperson) Ng Chee Kin - Non-Independent Non-Executive Director (Member) Khor Chin Fei - Independent Non-Executive Director (Member) |
Announcement Info
| Company Name | LAMBO GROUP BERHAD |
| Stock Name | LAMBO |
| Date Announced | 25 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25062026-00006 |