PNE PCB BERHAD — Board/Management Information 2026

Jan 15, 2026

Change in Boardroom

PNE PCB BERHAD

Date of change	16 Jan 2026
Name	MISS KUNAMONY A/P S.KANDIAH
Age	75
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	LLB (Hons) Law	University of Buckingham
	Others	Barrister at Law	Middle Temple, Inns of Court, United Kingdom

Working experience and occupation	Kunamony A/P S.Kandiah is an Advocate & Solicitor of the High Court of Malaya and now a senior partner of Messrs. Mohd Latip & Associates. She has more than 34 years of legal experience. In legal practice, she has handled a wide range of matters, with particular focus on company and corporate law, probate, and family law. She specialises in the restructuring and rehabilitation of ailing companies, including both public listed and private limited companies. She has served for several terms as a Committee Member of the Selangor Bar, State of Selangor. She was also appointed as a Panel Member of the Investigating Tribunal Boards and is the Vice-President of the Arthritis Foundation Malaysia.
Directorships in public companies and listed issuers (if any)	1) mTouche Technology Berhad 2) Permaju Industries Berhad 3) Meridian Berhad 4) Iqzan Holding Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

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Announcement Info

Company Name	PNE PCB BERHAD
Stock Name	PNEPCB
Date Announced	16 Jan 2026
Category	Change in Boardroom
Reference Number	C03-14012026-00006