Change in Audit Committee
| PETRONAS GAS BERHAD |
| Date of change | 01 Jan 2020 |
| Name | PUAN EMELIANA DALLAN RICE-OXLEY |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Puan Farina binti Farikhullah Khan - Chairman 2. Cik Habibah binti Abdul 3. Dato' Ab. Halim bin Mohyiddin 4. Dato' Abdul Razak bin Abdul Majid 5. Marina binti Md Taib |
| Remarks : |
The Board has accepted the resignation of Puan Emeliana Dallan Rice-Oxley as Board Audit Committee member of PETRONAS Gas Berhad effective 1 January 2020. |
Announcement Info
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 06 Dec 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-06122019-00002 |