Change in Boardroom

PANTECH GROUP HOLDINGS BERHAD

Date of change 30 Jul 2026
Name PUAN NOORAINI BINTI MOHD YASIN
Age 67
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name PANTECH GROUP HOLDINGS BERHAD
Stock Name PANTECH
Date Announced 30 Jul 2026
Category Change in Boardroom
Reference Number C03-20072026-00005