Change in Remuneration Committee
| PENSONIC HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 Sep 2026 |
| Salutation | MISS |
| Name | LOH KEOW LIN |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Chairman - Dato' Seri Dr. Liew Lee Leong (Independent Non-Executive Director) 2. Member - Dato' Tahir Jalaluddin Bin Hussain (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 24 Sep 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-23092026-00002 |