Change in Audit Committee
| PUNCAK NIAGA HOLDINGS BERHAD |
| Date of change | 10 Feb 2020 |
| Name | YMÂ TENGKU LORETA BINTI TENGKU DATO' SETIA RAMLI ALHAJ |
| Age | 46 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dr Haji Badrul Hisham Bin Mohd Yusoff - Independent Non-Executive Director (Chairman) (2) YBhg Dato' Sri Adenan Bin Ab. Rahman - Independent Non-Executive Director (Member) (3) YBhg Datuk Dr Marimuthu A/L Nadason - Independent Non-Executive Director (Member) (4) Sr Haji Johari Bin Wahab - Independent Non-Executive Director (Member) (5) Y.M. Tengku Loreta Binti Tengku Dato' Setia Ramli Alhaj - Independent Non-Executive Director (Member) |
| Remarks : |
Concurrent with the appointment of Y.M. Tengku Loreta Binti Tengku Dato' Setia Ramli Alhaj as a Director of Puncak Niaga Holdings Berhad on 10 February 2020, she has been appointed as a member of the Audit Committee, Compliance, Internal Control and Risk Policy Committee ("CICR"), Remuneration Committee and Nomination Committee. |
Announcement Info
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 10 Feb 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-05022020-00003 |