Change in Audit Committee
| PUNCAK NIAGA HOLDINGS BERHAD |
| Date of change | 09 Jul 2020 |
| Name | DATO' SRI ADENAN BIN AB. RAHMAN |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) YBhg Dato' Sri Adenan bin Ab. Rahman - Independent Non-Executive Director (Chairman) (2) YBhg Datuk Dr Marimuthu a/l Nadason - Independent Non-Executive Director (Member) (3) Sr Haji Johari bin Wahab - Independent Non-Executive Director (Member) (4) Y.M. Tengku Loreta binti Tengku Dato' Setia Ramli Alhaj - Independent Non-Executive Director (Member) |
| Remarks : |
The Company will comply with Paragraphs 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad within three (3) months. |
Announcement Info
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 09 Jul 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-03072020-00001 |