PEKAT GROUP BERHAD - Board/Management Information 2026

PEKAT GROUP BERHAD


Type	Announcement
Subject	OTHERS
Description	Pekat Group Berhad ("Pekat" or "the Company") - Separation of Audit and Risk Management Committee
In line with the recommendation of the Malaysian Code on Corporate Governance, the Board of Directors ("Board") of the Company wishes to announce that the Board had on 21 May 2026 resolved to separate the Audit and Risk Management Committee into two (2) committees, namely the "Audit Committee" and the "Risk Management Committee", with immediate effect. The composition of the Audit Committee and Risk Management Committee are as follows:- Audit Committee 1. Mr. Ong Keng Siew (Chairman, Independent Non-Executive Director) 2. Ms. Yeong Siew Lee (Member, Independent Non-Executive Director) 3. Datin Shelina Binti Razaly Wahi (Member, Independent Non-Executive Director) Risk Management Committee 1. Datin Shelina Binti Razaly Wahi (Chairperson, Independent Non-Executive Director) 2. Mr. Ong Keng Siew (Member, Independent Non-Executive Director) 3. Ms. Yeong Siew Lee (Member, Independent Non-Executive Director) 4. Mr. Chin Soo Mau (Member, Managing Director) 5. Mr. Tai Yee Chee (Member, Executive Director/Chief Executive Officer) 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	GA1-18052026-00043

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