PBA Holdings Bhd announced Prof Dr P. Ramasamy A/L Palanisamy, age 74, ceased to act as the Chairman of the Nomination and Remuneration Committee of the Company following his cessation as Government Appointed Director of the Company. Composition of Nomination and Remuneration Committee: 1. Puan Mary Geraldine Phipps, Senior Independent and Non-Executive Director; 2. YBhg. Dato' Brian Tan Guan Hooi, Independent and Non-Executive Director; 3. Encik Ha Charm Mun, Independent and Non-Executive Director; 4. Cik Lim Kim Suan, Independent and Non-Executive Director; 5. YB Puan Zabidah binti Safar, Non-Independent and Non-Executive Director; and 6. YBhg.

Dato' Agatha Foo Tet Sin, Non-Independent and Non-Executive Director.