Change in Audit Committee
| PASDEC HOLDINGS BERHAD |
| Date of change | 20 Aug 2026 |
| Name | DATO' SRI SHARIFUDDIN BIN AB. GHANI |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Pursuant to changes made to the composition of committee members by the Board of Directors, Dato' Sri Sharifuddin bin Ab. Ghani is no longer a member of the Audit Committee. |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. PUAN SHARINA BAHRIN - INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) 2. YH DATO' KAMARUL 'ARIFIN BIN AHMAD@ABD RAHMAN - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) 3. MS. TAN SAW LIN - INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) 4. MR. CHAN TAI WEI - INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) |
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 20 Aug 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-20082026-00003 |