Change in Nomination Committee
PANTECH GROUP HOLDINGS BERHAD

Type of Board Committee Nomination 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 Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman: Encik Muhamad Sabberi Bin Badrul Jamil (Independent Non-Executive Director)
Member:  Mr Soo Choon Siong (Independent Non-Executive Director)
Member: Mr Oh Beng Chuan (Independent Non-Executive Director)



Announcement Info

Company Name PANTECH GROUP HOLDINGS BERHAD
Stock Name PANTECH
Date Announced 30 Jul 2026
Category Change in Nomination Committee
Reference Number C08-22072026-00003