Change in Audit Committee
| PECCA GROUP BERHAD |
| Date of change | 21 May 2026 |
| Name | DATO' MOHAMED SUFFIAN BIN AWANG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Leong Kam Weng (Independent Non-Executive Director) - Chairman Dato' Dr. Norhizan bin Ismail (Independent Non-Executive Director) - Member Dato' Seri Dr. Chen Chaw Min (Independent Non-Executive Director) - Member |
| Remarks : |
Dato' Mohamed Suffian bin Awang, the Independent Non-Executive Chairman ("INEC") has ceased to be the member of the Audit and Risk Management Committee, following his resignation as INEC of the Company. |
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 21 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-18052026-00017 |