Change in Audit Committee

PANTECH GROUP HOLDINGS BERHAD

Date of change 30 Jul 2026
Name PUAN NOORAINI BINTI MOHD YASIN
Age 67
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman: Mr Soo Choon Siong (Independent Non-Executive Director)
Member: Encik Muhamad Sabberi Bin Badrul Jamil (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 Audit Committee
Reference Number C02-22072026-00001