[PBA] Director APPOINTMENT - PUAN SARUL BAHIYAH BINTI ABU on 28-Feb-2017

Stock
[PBA] : PBA HOLDINGS BHD
Announcement Date
28-Feb-2017
Audit Committee Information:
Date of Change
27-Feb-2017
Type of Change
APPOINTMENT
Designation
Director
Directorate
Non Independent and Non Executive
Name
PUAN SARUL BAHIYAH BINTI ABU
Age
54
Gender
Female
Nationality
Malaysia
Composition
Chairman:-	
Ms. Mary Geraldine Phipps (Independent & Non-Executive Director).

Members:
1) YBhg. Dato' Seri Nazir Ariff bin Mushir Ariff (Independent & Non-Executive Director);
2) YBhg. Dato' Agatha Foo Tet Sin (Independent & Non-Executive Director); 
3) Mr. Brian Tan Guan Hooi (Independent & Non-Executive Director); 
4) YB Puan Sarul Bahiyah Binti Abu (Non-Independent & Non-Executive Director); 
5) YBhg. Dato Syed Mohamad Bin Syed Murtaza (Independent & Non-Executive Director); and
6) YBhg. Dato Sr. Kuvenaraju A/L Pachappen (Independent & Non-Executive Director).
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