Change in Audit Committee
| PMW INTERNATIONAL BERHAD |
| Date of change | 23 Jun 2026 |
| Name | DR ROZAINUN BINTI AB AZIZ |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Audit and Risk Management Committee: - 1. Dato' Haji Baderul Sham Bin Saad (Member) 2. Ms. Marieta Binti Abdull Hamid (Member) |
| Remarks : |
Prof. Dr. Rozainun ceased to be the Chairman of the Audit and Risk Management Committee following her retirement as Director of PMW International Berhad. The Board will identify a suitable candidate to fill the vacancy within 3 months from 23 June 2026 in order to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | PMW INTERNATIONAL BERHAD |
| Stock Name | PMW |
| Date Announced | 23 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-22062026-00004 |