Change in Nomination and Remuneration Committee
| PPB GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 14 May 2026 |
| Salutation | ENCIK |
| Name | AHMAD RIZA BIN BASIR |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. YM Tengku Nurul Azian binti Tengku Shahriman (Independent Non-Executive Director) - Chair 2. Ms Wee Lay Hua (Independent Non-Executive Director) - Member |
| Remarks : |
Encik Ahmad Riza bin Basir retired as a Non-Independent Non-Executive Director of the Company on 14 May 2026. |
Announcement Info
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 14 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-13052026-00005 |