Change in Boardroom
| TRC SYNERGY BERHAD |
| Date of change | 01 Jan 2025 |
| Name | PUAN PUTERI LIZA ELLI SUKMA |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Commerce (Accounting) |
University of New South Wales, Australia |
|
|
|
Professional Qualification
|
Chartered Accountants |
Chartered Accountants Australia and New Zealand (CA ANZ) |
|
| Working experience and occupation | 1) Present : Pelaburan Hartanah Berhad (PHB) - Independent Non-Executive Director of PHB Property
Ventures Berhad and PHB Facility Management Berhad (subsidiaries of PHB) since May 2024 and Member
of PHB Board Audit, Risk and Integrity Committee
2) 2022 to 2024 : Pelaburan Hartanah Berhad (PHB) - Independent Non-Executive Director of PHB, Chairman
of PHB Board Audit, Risk and Integrity Committee and Member of PHB Board Investment Committee
3) 2014 to 2017 : PETRONAS Dagangan Berhad (PetDag) - Chief Financial Officer
4) 2010 to 2013 : PETRONAS Trading Corporation Sdn. Bhd. (PETCO) - Chief Financial Officer
5) 2007 to 2009 : PETRONAS Gas Berhad (PetGas) - Senior Manager Finance
6) 2001 to 2006 : Petroliam Nasional Berhad (PETRONAS) - Senior Manager, Corporate Planning &
Development Division
7) 1997 to 2001 : Petroliam Nasional Berhad (PETRONAS) - Manager, Corporate Finance Division |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 02 Jan 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-02012025-00014 |