PEKAT GROUP BERHAD - Board/Management Information 2026

PEKAT GROUP BERHAD


Type	Announcement
Subject	OTHERS
Description	Pekat Group Berhad ("Pekat" or "the Company") - Merger of Nomination Committee and Remuneration Committee
The Board of Directors ("Board") of the Company wishes to announce that the Board had on 21 May 2026 resolved to merge the Nomination Committee and the Remuneration Committee into a single committee, namely the "Nomination and Remuneration Committee", with immediate effect. The composition of the Nomination and Remuneration Committee is as follows:- 1. Ms. Yeong Siew Lee (Chairperson, Independent Non-Executive Director) 2. Mr. Ong Keng Siew (Member, Independent Non-Executive Director) 3. Datin Shelina Binti Razaly Wahi (Member, Independent Non-Executive Director) This announcement is dated 21 May 2026.


Company Name	PEKAT GROUP BERHAD
Stock Name	PEKAT
Date Announced	21 May 2026
Category	General Announcement for PLC
Reference Number	GA1-18052026-00044

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