Change in Remuneration Committee
| PENSONIC HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Aug 2025 |
| Salutation | DATO' |
| Name | TAHIR JALALUDDIN BIN HUSSAIN |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Remuneration Committee |
| New Position | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Chairman - Dato' Seri Dr. Liew Lee Leong (Independent Non-Executive Director) 2. Member - Ms. Loh Keow Lin (Independent Non-Executive Director) 3. Member - Dato' Tahir Jalaluddin Bin Hussain (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 01 Aug 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-31072025-00017 |