[PBA] Audit Committee REDESIGNATION - MADAM MARY GERALDINE PHIPPS on 28-Aug-2015

Stock
[PBA] : PBA HOLDINGS BHD
Announcement Date
28-Aug-2015
Audit Committee Information:
Date of Change
27-Aug-2015
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent and Non Executive
Name
MADAM MARY GERALDINE PHIPPS
Age
66
Nationality
Malaysia
Composition
Chairman:
Mary Geraldine Phipps (Independent & Non-Executive Director).

Members:-
1) YB Dato Haji Mokhtar Bin Mohd Jait (Non-Independent & Non-Executive Director); 
2) YBhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent & Non-Executive Director);
3) YBhg. Dato' Seri Nazir Ariff Bin Mushir Ariff ((Independent & Non-Executive Director); and
4) YBhg. Dato' Agatha Foo Tet Sin (Independent & Non-Executive Director).
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2024-04-25

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