PMB Technology Berhad announced appointment of PUAN Noor Alina Binti Mohamad Faiz as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 28 August 2023. Age is 49.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairperson:- i. Dato' Kong Sooi Lin (Independent Non-Executive Director). Members:- i. Mr. Peter Ho Kok Wai (Independent Non-Executive Director). ii.

Puan Noor Alina Binti Mohamad Faiz (Independent Non-Executive Director).