Change in Nomination Committee
| PENSONIC HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Aug 2025 |
| Salutation | MISS |
| Name | ONG HUEY MIN |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Chairman - Ms. Loh Keow Lin (Independent Non-Executive Director) 2. Member - Dato' Seri Dr. Liew Lee Leong (Independent Non-Executive Director) 3. Member - Dato' Lela Pahlawan Dato' Paduka Ku Nahar Bin Ku Ibrahim (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 01 Aug 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-31072025-00014 |