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Change in Nomination Committee
PETRONAS DAGANGAN BHD

Type of Board Committee Nomination Committee
Date of change 12 Aug 2021
Salutation MR
Name LIM BENG CHOON
Age 62
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Datuk Anuar bin Ahmad
Independent Non-Executive Director
Chairman

Shafie Bin Shamsuddin
Independent Non-Executive Director
Member

Tang Saw Hua
Independent Non-Executive Director
Member

Alvin Michael Hew Thai Kheam 
Independent Non-Executive Director
Member


Remarks :
Mr Lim Beng Choon ceased to be a member of the Nomination and Remuneration Committee following his retirement as a Director of the Company on 12 August 2021


Announcement Info

Company Name PETRONAS DAGANGAN BHD
Stock Name PETDAG
Date Announced 12 Aug 2021
Category Change in Nomination Committee
Reference Number C08-09082021-00009




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