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Change in Nomination and Remuneration Committee
PMB TECHNOLOGY BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 28 Aug 2023
Salutation DATO'
Name KONG SOOI LIN
Age 62
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairperson:-
i. Dato' Kong Sooi Lin (Independent Non-Executive Director) 

Members:-
i. Mr. Peter Ho Kok Wai (Independent Non-Executive Director)
ii. Puan Noor Alina Binti Mohamad Faiz (Independent Non-Executive Director)



Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 28 Aug 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-11072023-00018




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