Change in Nomination and Remuneration Committee
| PASDEC HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 15 Oct 2026 |
| Salutation | DATO' |
| Name | MOHD FAIZAL BIN JAAFAR |
| Age | 51 |
| 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. YH DATO' SRI SHARIFUDDIN BIN AB. GHANI - INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) 2. PUAN SHARINA BAHRIN - INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) 3. EN. AIRULAMRI BIN AMRAN - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) |
| Remarks : |
Pursuant to his resignation as Director of the Company on 15 October 2026. |
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 15 Oct 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27042026-00002 |