PESTEC

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Change in Nomination Committee
PESTEC INTERNATIONAL BERHAD

Type of Board Committee Nomination Committee
Date of change 04 Sep 2025
Salutation MISS
Name HELEN TAN MIANG KIENG
Age 62
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dato' Wee Yiaw Hin @ Ong Yiaw Hin (Chairman, Non-Independent Non-Executive Director)
2. Puan Roza Shahnaz Binti Omar (Member, Independent Non-Executive Director)
3. Puan Masnizam Binti Hisham (Member, Independent Non-Executive Director)



Announcement Info

Company Name PESTEC INTERNATIONAL BERHAD
Stock Name PESTEC
Date Announced 04 Sep 2025
Category Change in Nomination Committee
Reference Number C08-04092025-00011