Change in Nomination and Remuneration Committee
| PETRA ENERGY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Aug 2024 |
| Salutation | TAN SRI DATUK SERI PANGLIMA |
| Name | SULONG BIN MATJERAIE |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The composition of the Nomination and Remuneration 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 Nomination and Remuneration Committee |
| Reference Number | C08-27082024-00006 |