Change in Nomination and Remuneration Committee
| PBA HOLDINGS BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 24 Aug 2024 |
| Salutation | PUAN |
| Name | NOR HATINA BINTI MD SALLEH |
| Age | 50 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: - YB Dato' Dr. Mohamad bin Abdul Hamid. Members: - 1. Puan Mary Geraldine Phipps, Senior Independent and Non-Executive Director; 2. YBhg. Dato' Brian Tan Guan Hooi, Independent and Non-Executive Director; 3. YB Dato' Zabidah binti Safar, Non-Independent and Non-Executive Director; 4. YBhg. Dato' Agatha Foo Tet Sin, Non-Independent and Non-Executive Director; 5. Mr. Lim Eng Huat, Independent and Non-Executive Director; 6. Ms. Lim Seang Lee, Independent and Non-Executive Director; and 7. Puan Nor Hatina binti Md Salleh, Independent and Non-Executive Director. |
Announcement Info
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 26 Aug 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-15082024-00003 |