Change in Nomination and Remuneration Committee
| PETRONAS DAGANGAN BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 29 Feb 2024 |
| Salutation | DATUK |
| Name | SHAFIE BIN SHAMSUDDIN |
| Age | 53 |
| Gender | Male |
| Nationality | Singapore |
| Type of change | Resignation |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Mohd Yuzaidi bin Mohd Yusoff Independent Non-Executive Director Chairman Tang Saw Hua Independent Non-Executive Director Member Alvin Michael Hew Thai Kheam Independent Non-Executive Director Member |
| Remarks : |
On 26 February 2024, the Board of Directors noted and accepted the resignation of Datuk Shafie bin Shamsuddin as a Member and Chairman of Nomination and Remuneration Committee ("NRC") effective 29 February 2024 (after close of business). The Board also approved the appointment of Encik Yuzaidi as Member and Chairman of NRC effective 29 February 2024 (after close of business). |
Announcement Info
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 26 Feb 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23022024-00008 |