Change in Nomination and Remuneration Committee
| PBA HOLDINGS BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Mar 2026 |
| Salutation | YM |
| Name | RAJA AZMI BIN RAJA NAZUDDIN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: - YM Raja Azmi bin Raja Nazuddin (Independent and Non-Executive Director) Member: - 1. YB Dato' Zabidah binti Safar (Non-Independent and Non-Executive Director) 2. YBhg. Dato' Agatha Foo Tet Sin (Non-Independent and Non-Executive Director) 3. YBhg. Dato' Brian Tan Guan Hooi (Independent and Non-Executive Director) 4. Puan Nor Hatina binti Md Salleh (Independent and Non-Executive Director) 5. Encik Lim Eng Huat (Independent and Non-Executive Director) 6. Cik Lim Seang Lee (Independent and Non-Executive Director) |
Announcement Info
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 27 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27022026-00011 |