Change in Audit Committee
| PBA HOLDINGS BHD |
| Date of change | 08 Sep 2020 |
| Name | DATO' SERI NAZIR ARIFF BIN MUSHIR ARIFF |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: - Ms. Mary Geraldine Phipps (Independent & Non-Executive Director). Members: - 1) YB Dato' Sarul Bahiyah Binti Abu (Non-Independent & Non-Executive Director); 2) YBhg. Dato' Agatha Foo Tet Sin (Senior Independent & Non-Executive Director); and 3) YBhg. Dato' Brian Tan Guan Hooi (Independent & Non-Executive Director). |
Announcement Info
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 08 Sep 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-08092020-00006 |