Change in Boardroom
| PETRONAS GAS BERHAD |
| Date of change | 27 Mar 2023 |
| Name | DATO' ABDUL RAZAK BIN ABDUL MAJID |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | He has been appointed as the Chairman of Tenaga Nasional Berhad ("TNB") with effect from 27 March 2023 which requires considerable time, commitment and focus on the overall TNB strategic matters. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
The Board of Directors has accepted the resignation of Dato' Abdul Razak bin Abdul Majid as an Independent Non-Executive Director of PETRONAS Gas Berhad with effect from 27 March 2023. |
Announcement Info
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 27 Mar 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-27032023-00004 |