Change in Boardroom
| PETRONAS DAGANGAN BHD |
| Date of change | 01 Jul 2020 |
| Name | MISS TANG SAW HUA |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Member of Malaysian Institute of Certified Public Accountants (MICPA) |
Malaysian Institute of Certified Public Accountants (MICPA) |
|
|
|
Professional Qualification
|
Member of Malaysian Institute of Accountants (MIA) |
Malaysian Institute of Accountants (MIA) |
|
| Working experience and occupation | 1. February 2017 - June 2020
Independent and Non Executive Director of Cycle & Carriage Bintang Berhad
2. September 2012 - December 2014
Group CFO of Destination Resorts and Hotel Sdn. Bhd., a wholly owned subsidiary of Khazanah Berhad.
3. September 2010 - July 2012
Senior General Manager of Integrated Petroleum Services Sdn. Bhd.
4. March 2009 - August 2010
General Manager - Finance Division of Proton Edar Sdn. Bhd.
5. February 2008 - February 2009
Group Financial Controller of the Oil and Gas Division in UMW.
6. 1993 - December 2007
Head of Finance Division in Edaran Otomobil Nasional Berhad.
7. Prior to 1993
Started with Hanafiah Raslan and Mohammad on an Articleship programme and qualified as a Certified Public
Accountant. Have held various Accountant positions in manufacturing, hotel and property development organisations. |
| Directorships in public companies and listed issuers (if any) | NIL |
| 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 |
| Remarks : |
The Board has approved the appointment of Ms. Tang Saw Hua as an Independent Non-Executive Director of the Company with effect from 1 July 2020. |
Announcement Info
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 01 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-18062020-00027 |