Change in Nomination Committee
PESTEC INTERNATIONAL BERHAD

Type of Board Committee Nomination Committee
Date of change 23 Jul 2026
Salutation MRS
Name MASNIZAM BINTI HISHAM
Age 54
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate 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 C08-23072026-00002