Change in Audit Committee
| PNE PCB BERHAD |
| Date of change | 10 Sep 2026 |
| Name | DATUKÂ SHAM SHAMRAT SEN GUPTA |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | The composition of the Audit Committee is as follows:- 1. Datuk Sham Shamrat Sen Gupta - Chairman, Independent Non-Executive Director 2. Dato' Nik Ismail Bin Dato' Nik Yusoff - Member, Independent Non-Executive Chairman 3. Mr. Wong Kok Seong - Member, Non-Independent Non-Executive Director |
Announcement Info
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 10 Sep 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-08092026-00011 |