Change in Boardroom
| PRG HOLDINGS BERHAD |
| Date of change | 06 Jul 2026 |
| Name | MISS SHAHJANAZ BINTI KAMARUDDIN |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Others
|
Law |
University of Kent, United Kingdom |
BA Hons. |
|
|
Professional Qualification
|
Law |
Lincoln's Inn, London |
Barrister-at-Law |
| Working experience and occupation | Vice President Procurement, Group General Counsel and Company Secretary, Malaysia Airlines (1995 - 2015) Assitant Secretary, Golden Hope Plantations (1988 - 1995) |
| Directorships in public companies and listed issuers (if any) | (1) Hextar Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | PRG HOLDINGS BERHAD |
| Stock Name | PRG |
| Date Announced | 08 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-03072026-00004 |