Change of Company Secretary
| PETRONAS DAGANGAN BHD |
| Date Of Change | 13 Jan 2023 |
| Type Of Change | Appointment |
| Designation | Company Secretary |
| License No | MAICSA 7030578 |
| Name | MEK YAM @ MARIAM BINTI HASSAN |
| Working experience and occupation during past 5 years | She is currently the Head Corporate Secretarial Domestic & Listed, Group Secretarial & Board Governance (GSBG). She is a Chartered Company Secretary from the Institute of Chartered Secretaries & Administrators, United Kingdom and is an Associate Member of The Malaysian Institute of Chartered Secretaries & Administration (MAICSA). She has 25 years of experience in corporate secretarial & board governance and her exposure spans across various industries such as telecommunication, shipping, finance and oil & gas. She first joined PETRONAS in 1999 and had a stint with MISC Berhad from 2005 until 2006. She later joined Kuwait Finance House (Malaysia) Berhad in November 2006 where she served as the Head Corporate Secretarial Department and was the Company Secretary of the foreign Bank for 5 years. She re-joined PETRONAS in November 2011 as Head, Corporate Secretarial of PETRONAS Chemicals Group Berhad. She has served various units within GSBG including the listed unit and Board Governance prior to being appointed to her current position in May 2021. She is also the Company Secretary for several companies within PETRONAS Group including MLNG Group and PETRONAS Refinery and Petrochemical Corporation Sdn Bhd. |
| Remarks : |
The Board of Directors has approved the appointment of Mek Yam @ Mariam binti Hassan as the Company Secretary of PETRONAS Dagangan Berhad with effect from 13 January 2023. |
Announcement Info
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 13 Jan 2023 |
| Category | Change of Company Secretary |
| Reference Number | C06-09012023-00001 |