Change in Nomination Committee
| PANSAR BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 15 Jul 2026 |
| Salutation | MR |
| Name | CLARENCE TING ING HORH @ TING ING HO |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Madam Perpetua Phang (Chairman / Independent Non-Executive Director) Mr Clarence Ting Ing Horh @ Ting Ing Ho (Member / Non-Independent Non-Executive Director) Mr Ho Khee Jeem (Member / Independent Non-Executive Director) |
| Remarks : |
The redesignation of Mr Clarence Ting Ing Horh @ Ting Ing Ho, who is a Non-Independent Non-Executive Director as member of the Nomination Committee of Pansar Berhad is to be in line with the recommendation of Practice 5.8 of the Malaysian Code on Corporate Governance. |
Announcement Info
| Company Name | PANSAR BERHAD |
| Stock Name | PANSAR |
| Date Announced | 15 Jul 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15072026-00015 |