Change in Nomination and Remuneration Committee
| PROPEL GLOBAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 23 Jul 2026 |
| Salutation | ENCIK |
| Name | SHAMSUL BIN SAAD |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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) | Elain Binti Lockman (Chairperson) Dato' Tan Yee Boon (Member) |
| Remarks : |
The Nominating and Remuneration Committee does not have at least 3 members in accordance with Clause 1 of the terms of reference of the Nominating and Remuneration Committee. The Company will fill the vacancy within 3 months from when the event occurs. |
Announcement Info
| Company Name | PROPEL GLOBAL BERHAD |
| Stock Name | PGB |
| Date Announced | 24 Jul 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23072026-00006 |