PMBTECH

1.330

(%)

Change in Nomination and Remuneration Committee
PMB TECHNOLOGY BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 26 Jun 2025
Salutation PUAN
Name NOOR ALINA BINTI MOHAMAD FAIZ
Age 51
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1) Dato' Kong Sooi Lin - Chairperson (Independent Non-Executive Director)
2) Mr Peter Ho Kok Wai - Member (Independent Non-Executive Director)
3) Madam Lim Bee Vian - Member (Independent Non-Executive Director)



Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 26 Jun 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-19052025-00005