PICORP

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Change in Audit Committee

PROGRESSIVE IMPACT CORPORATION BERHAD

Date of change 26 Feb 2026
Name DATO’ SERI ROSMAN BIN MOHAMED
Age 65
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman:-
Encik Kamarul Baharin Bin Albakri (Independent Non-Executive Director)

Members:-
Professor Dato' Ir. Dr. Mohd Hamdi Bin Abd Shukor (Independent Non-Executive Director)
Puan Hajjah Zaidah Binti Mohd Salleh (Non-Independent Non-Executive Director)



Announcement Info

Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 24 Feb 2026
Category Change in Audit Committee
Reference Number C02-13022026-00001