PETRONM

4.650

(%)

Change in Audit Committee

PETRON MALAYSIA REFINING & MARKETING BHD

Date of change 21 May 2020
Name DATO NOORIZAH BINTI HJ ABD HAMID
Age 60
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)
Chairman:

Y.Bhg. Dato' Zainal Abidin Bin Putih
Independent, Non-Executive Director

Members:

1. Ms Chua See Hua
Independent, Non-Executive Director

2. Mr Fong Seow Kee
Independent, Non-Executive Director

3. Mr Antonio Martin Cailao
Independent, Non-Executive Director

4. Y. Bhg. Dato' Noorizah Binti Hj Abd Hamid
Independent, Non-Executive Director



Announcement Info

Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 21 May 2020
Category Change in Audit Committee
Reference Number C02-06052020-00002