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PPB GROUP BERHAD Board/Management Information 2026

May 19, 2026

71307_rns_2026-05-19_e9a6ceb6-ac56-491c-8107-96a42fed5ed0.html

Board/Management Information

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Change in Nomination and Remuneration CommitteePPB GROUP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 19 May 2026
Salutation MR
Name SOH CHIN TECK
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Tengku Nurul Azian binti Tengku Shahriman (Independent Non-Executive Director) - Chair

2. Ms Wee Lay Hua (Independent Non-Executive Director) - Member

3. Mr Soh Chin Teck (Non-Independent Non-Executive Director) - Member

Announcement Info

Company Name PPB GROUP BERHAD
Stock Name PPB
Date Announced 20 May 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-20052026-00006