| PECCA GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 20 Aug 2026 |
| Salutation | DATO' DR |
| Name | NORHIZAN BIN ISMAIL |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Datuk Leong Kam Weng (Independent Non-Executive Director) - Chairman Dato' Seri Dr. Chen Chaw Min (Independent Non-Executive Director) - Member Ms. Yong Hui Nee (Independent Non-Executive Director) - Member |
| Remarks : |
Dato' Dr. Norhizan bin Ismail, the Independent Non-Executive Director ("INED") has ceased to be the member of the Remuneration Committee, following his resignation as INED of the Company. |
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 20 Aug 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-10082026-00003 |