Change in Nomination and Remuneration Committee
| PASDEC HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Oct 2026 |
| Salutation | PUAN |
| Name | SHARINA BAHRIN |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. YH DATO' SRI SHARIFUDDIN BIN AB. GHANI - INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) 2. YH DATO' MOHD FAIZAL BIN JAAFAR - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) 3. MR. CHAN TAI WEI - INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) |
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 01 Oct 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-08092026-00010 |