Change in Nomination Committee
PUC BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Dec 2025
Salutation MR
Name HAFEZ MOHD HASHIM BIN RAZMAN MD HASHIM
Age 45
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Liew Peng Chuen - Chairman (Independent Non- Executive Director)
Raja Zafura Binti Raja Zain - Member (Independent Non- Executive Director)



Announcement Info

Company Name PUC BERHAD
Stock Name PUC
Date Announced 01 Dec 2025
Category Change in Nomination Committee
Reference Number C08-01122025-00003