News Change In Remuneration Committee - Mr Lee Kean Cheong BackMay 15, 2020 Type of Board Committee Remuneration Committee Date of change 15 May 2020 Salutation MR Name LEE KEAN CHEONG Age 52 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Remuneration Committee Directorate Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change) Leng Kean Yong (Non-Independent and Non-Executive Director) - Chairman Loh Nam Hooi (Independent and Non-Executive Director) - Member Lee Kean Cheong (Independent and Non-Executive Director) - Member Announcement Info Company Name PENTAMASTER CORPORATION BERHAD Stock Name PENTA Date Announced 15 May 2020 Category Change in Remuneration Committee Reference Number C08-15052020-00009