Change in Nomination and Remuneration Committee
| PBA HOLDINGS BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 16 Jun 2026 |
| Salutation | DATO' |
| Name | AGATHA FOO TET SIN |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: YM Raja Azmi bin Raja Nazuddin (Independent and Non-Executive Director) Members: 1. YBhg. Dato' Brian Tan Guan Hooi (Independent and Non-Executive Director) 2. Mr. Lim Eng Huat (Independent and Non-Executive Director) 3. Ms. Lim Seang Lee (Independent and Non-Executive Director) 4. Puan Nor Hatina binti Md Salleh (Independent and Non-Executive Director) |
Announcement Info
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 16 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-07052026-00007 |