Change in Nomination Committee
PESTEC INTERNATIONAL BERHAD

Type of Board Committee Nomination Committee
Date of change 23 Jul 2026
Salutation DATO'
Name WEE YIAW HIN @ ONG YIAW HIN
Age 68
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Puan Nazeera Binti Alias (Chairperson, Independent Non-Executive Director)
2. Dato' Wee Yiaw Hin @ Ong Yiaw Hin (Member, Non-Independent Non-Executive Director)
3. Puan Roza Shahnaz Binti Omar (Member, Independent Non-Executive Director)



Announcement Info

Company Name PESTEC INTERNATIONAL BERHAD
Stock Name PESTEC
Date Announced 23 Jul 2026
Category Change in Nomination Committee
Reference Number C08-23072026-00007