Change in Remuneration Committee
| PANTECH GROUP HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 Jul 2026 |
| Salutation | PUAN |
| Name | NOORAINI BINTI MOHD YASIN |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: Mr Oh Beng Chuan (Independent Non-Executive Director) Member: Encik Muhamad Sabberi Bin Badrul Jamil (Independent Non-Executive Director) Member: Mr Soo Choon Siong (Independent Non-Executive Director) |
Announcement Info
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 30 Jul 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27072026-00007 |