Change in Risk Committee
| PETRA ENERGY BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Sep 2023 |
| Salutation | MADAM |
| Name | NG ING PENG |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Risk Committee |
| New Position | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | The composition of the Board Risk Management Committee of the Company is as follows:- 1) Puan Zuhaida binti Zulkifli- Chairperson/Independent Non-Executive Director 2) Madam Ng Ing Peng - Member/Independent Non-Executive Director 3) Mr. Gian Carlo Maccagno - Member/Non-Independent Non-Executive Director 4) Tan Sri Datuk Seri Panglima Sulong bin Matjeraie - Member/Independent Non-Executive Director |
| Remarks : |
The Board Risk Management Committee is now known as Governance Compliance and Risk Committee (GCARC). |
Announcement Info
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 01 Sep 2023 |
| Category | Change in Risk Committee |
| Reference Number | C08-29082023-00007 |