Change in Audit Committee

PESTEC INTERNATIONAL BERHAD

Date of change	23 Jul 2026
Name	MRS MASNIZAM BINTI HISHAM
Age	54
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Puan Roza Shahnaz Binti Omar (Chairperson, Independent Non-Executive Director) 2. Dato' Wee Yiaw Hin @ Ong Yiaw Hin (Member, Non-Independent Non-Executive Director) 3. Puan Nazeera Binti Alias (Member, Independent Non-Executive Director)

Announcement Info

Company Name	PESTEC INTERNATIONAL BERHAD
Stock Name	PESTEC
Date Announced	23 Jul 2026
Category	Change in Audit Committee
Reference Number	C02-23072026-00002