Change in Remuneration Committee
| PNE PCB BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 10 Sep 2026 |
| Salutation | MISS |
| Name | KUNAMONY A/P S.KANDIAH |
| Age | 75 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | The composition of the Remuneration Committee is as follows:- 1. Ms. Kunamony A/P S.Kandiah - Chairman, Independent Non-Executive Director 2. Dato' Nik Ismail Bin Dato' Nik Yusoff - Member, Independent Non-Executive Chairman 3. Mr. Wong Kok Seong - Member, Non-Independent Non-Executive Director 4. Datuk Sham Shamrat Sen Gupta - Member, Independent Non-Executive Director |
Announcement Info
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 10 Sep 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-08092026-00015 |