Change in Audit Committee
| TENAGA NASIONAL BHD |
| Date of change | 01 Apr 2024 |
| Name | PUANÂ ROHAYA BINTI MOHAMMAD YUSOF |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Review of membership composition of the Board Audit Committee |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Merina binti Abu Tahir (Chairman, Independent Non-Executive Director) Ong Ai Lin (Member, Senior Independent Non-Executive Director) Juniwati Rahmat Hussin (Member, Independent Non-Executive Director) Dato' Zulkifli bin Ibrahim (Member, Independent Non-Executive Director) |
| Remarks : |
Puan Rohaya binti Mohammad Yusof shall cease to be a Member of the Board Audit Committee with effect from 1 April 2024 consequential to the review of membership composition of the Board Audit Committee of Tenaga Nasional Berhad. |
Announcement Info
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 01 Apr 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-25032024-00003 |