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Change in Nomination and Remuneration Committee PASDEC HOLDINGS BERHAD Type of Board Committee Nomination and Remuneration Committee Date of change 15 Oct 2026 Salutation ENCIK Name AIRULAMRI BIN AMRAN Age 50 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration C
Change in Boardroom PASDEC HOLDINGS BERHAD Date of change 15 Oct 2026 Name ENCIK AIRULAMRI BIN AMRAN Age 50 Gender Male Nationality Malaysia Designation Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional