PMB Technology Berhad announced appointment of Peter Ho Kok Wai as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change: 28 August 2023. Age is 63.

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).