Change in Boardroom
| PASDEC HOLDINGS BERHAD |
| Date of change | 01 Oct 2026 |
| Name | PUANÂ SHARINA BAHRIN |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resigned in accordance with the 9-year tenure limit of an independent director as per the best practices of the Malaysian Code on Corporate Governance. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | NA |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
She ceases to be the Chairperson of the Audit and Risk Management Committee and member of the Nomination and Remuneration Committee of the Company with effect from her resignation date. |
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 30 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-08092026-00004 |