PMHLDG

0.190

(%)

Change in Remuneration Committee
PAN MALAYSIA HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 26 May 2023
Salutation DATUK
Name LEONG KAM WENG
Age 58
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Datuk Leong Kam Weng
Chairman of the Remuneration Committee
[Independent & Non Executive Director]

2. Mr Lum Tuck Cheong
Member of the Remuneration Committee
[Independent & Non Executive Director]

3. Puan Farizon binti Ibrahim
Member of the Remuneration Committee
[Non Independent & Non Executive Director]



Announcement Info

Company Name PAN MALAYSIA HOLDINGS BERHAD
Stock Name PMHLDG
Date Announced 26 May 2023
Category Change in Remuneration Committee
Reference Number C08-22052023-00070