News Change In Nomination Committee - Dato' Loh Nam Hooi BackApr 07, 2023 Type of Board Committee Nomination Committee Date of change 07 Apr 2023 Salutation DATO' Name LOH NAM HOOI Age 61 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Chairman of Nomination Committee New Position Member of Nomination Committee Directorate Non Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) 1) Pn. Roslinda Binti Ahmad - Chairman 2) Mr. Lee Kean Cheong - Member 3) Dato Loh Nam Hooi - Member Announcement Info Company Name PENTAMASTER CORPORATION BERHAD Stock Name PENTA Date Announced 07 Apr 2023 Category Change in Nomination Committee Reference Number C08-03042023-00019