Change in Nomination Committee
| PRG HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 20 Aug 2026 |
| Salutation | DATIN |
| Name | ARLINA BINTI ARIFF |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Joyce Tan Soo Yuen (Chairman, Independent Non-Executive Director) 2. Lim Chee Hoong (Member, Non-Independent Non-Executive Director) |
| Remarks : |
The Company will fill the vacancy within 3 months from the date of change. |
Announcement Info
| Company Name | PRG HOLDINGS BERHAD |
| Stock Name | PRG |
| Date Announced | 20 Aug 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-20082026-00008 |