[PETDAG] Member of Audit Committee RESIGNATION - AMIR HAMZAH BIN AZIZAN on 01-Oct-2013

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[PETDAG] : PETRONAS DAGANGAN BHD
Announcement Date
01-Oct-2013
Audit Committee Information:
Date of Change
01-Oct-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
AMIR HAMZAH BIN AZIZAN
Age
46
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Vimala a/p V.R. Menon - Chairman (Independent Non-Executive Director)

2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)

3. Lim Beng Choon - Member (Independent Non-Executive Director)
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