PENERGY

0.540

(%)

Change in Audit Committee

PETRA ENERGY BERHAD

Date of change 31 Aug 2024
Name TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Age 77
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The composition of the Audit Committee of the Company is as follows:-
1) Madam Ng Ing Peng - Chairperson/Independent Non-Executive Director
2) Puan Zuhaida binti Zulkifli - Member/Independent Non-Executive Director
3) Mr. Gian Carlo Maccagno - Member/Non-Independent Non-Executive Director



Announcement Info

Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 30 Aug 2024
Category Change in Audit Committee
Reference Number C02-27082024-00002