| PEKAT GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Sep 2021 |
| Salutation | MISS |
| Name | DATIN SHELINA BINTI RAZALY WAHI |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Nominating Committee ("NC"):
1. Datin Shelina Binti Razaly Wahi (Chairman, Independent Non-Executive Director)
2. Ong Keng Siew (Member, Independent Non-Executive Director)
3. Yeong Siew Lee (Member, Independent Non-Executive Director) |
| Remarks : |
The aforesaid appointment was arising from the resignation of Mr Kok Kong Chin as the Chairman of the NC to comply with Guidance Note 1.4 of the Malaysian Code on Corporate Governance of the Securities Commission Malaysia. Accordingly, Datin Shelina Binti Razaly Wahi who was previously a member of NC will now be re-designated as Chairman of NC. Please refer to the Change of Nomination Committee Announcement dated 30 September 2021 for further details. This announcement is dated 30 September 2021. |
| Company Name | PEKAT GROUP BERHAD |
| Stock Name | PEKAT |
| Date Announced | 30 Sep 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28092021-00037 |