【PNEPCB 6637 交流专区】

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PNE PCB BERHAD

Date of change	20 Feb 2025
Name	MR TANG BOON KOON
Age	55
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Wawasan Open University	Commonwealth Executive Master of Business Administration
2	Diploma	Electronics and Electrical Engineering	Federal College of Technology

Working experience and occupation	Mr. Tang Boon Koon ("Mr. Tang") has more than 30 years of working experience in the Information, Communication and Technology industry, and was an all-rounder from technical, marketing, business development, operation to corporate management and finance. He has held a number of senior management positions in various public listed companies in Malaysia, Hong Kong and New Zealand with business activities covering a wide range of industries. Prior to joining mTouche Technology Berhad, Permaju Industries Berhad, Meridian Berhad and Pasukhas Group Berhad as Executive Director, he was the Chief Operation Officer of MyKris Limited, a company listed in New Zealand Alternative Exchange (NZAX) and Asia Operation Director based in Hong Kong Special Administrative Region for Nucleus Electronics Ltd, a company listed in Singapore.
Directorships in public companies and listed issuers (if any)	1) mTouche Technology Berhad2) Permaju Industries Berhad3) Meridian Berhad4) Pasukhas Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

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Change in Financial Year End

PNE PCB BERHAD

Old financial year end	31 Mar 2025
New financial year end	30 Sep 2025

Remarks :

The change of financial year end from 31 March to 30 September is to allow additional time to assess its financial position and enhance efficiency, following the cessation of operations in Malaysia and the disposal of its factory, as the Group concentrates on investment and expansion in China. PNE PCB Berhad will apply for an extension of time to hold its next Annual General Meeting and to lodge the Audited Financial Statements with the Companies Commission of Malaysia accordingly.