Change in Nomination and Remuneration Committee
| PBA HOLDINGS BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 19 Feb 2026 |
| Salutation | DATO' |
| Name | ZABIDAH BINTI SAFAR |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Others |
| Description | YB Dato' Zabidah Binti Safar has ceased to hold office as Government Appointed Director of the Company. |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: - YM Raja Azmi bin Raja Nazuddin (Independent and Non-Executive Director) Members: - 1. YBhg. Dato' Agatha Foo Tet Sin (Non-Independent and Non-Executive Director) 2. YBhg. Dato' Brian Tan Guan Hooi (Independent and Non-Executive Director) 3. Puan Nor Hatina binti Md Salleh (Independent and Non-Executive Director) 4. Encik Lim Eng Huat (Independent and Non-Executive Director) 5. Cik Lim Seang Lee (Independent and Non-Executive Director) |
| Remarks : |
The Company had on 26 March 2026 received a letter dated 18 March 2026 from the State Secretary, Penang, being the Special Shareholder of PBA Holdings Bhd. ("Company"), informing that YB Dato' Zabidah Binti Safar had ceased to hold office as a Government Appointed Director of the Company with effect from 19 February 2026. |
Announcement Info
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 26 Mar 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23022026-00010 |