[PETDAG] Member of Audit Committee RETIREMENT - DATO' DR. R. THILLAINATHAN on 16-Apr-2014

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[PETDAG] : PETRONAS DAGANGAN BHD
Announcement Date
16-Apr-2014
Audit Committee Information:
Date of Change
16-Apr-2014
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' DR. R. THILLAINATHAN
Age
69
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
1. Genting Berhad
2. Citibank Berhad
3. Allianz Life Insurance Malaysia Berhad
4. Allianz Malaysia Berhad
5. Asia Capital Reinsurance Malaysia Sdn Bhd
Family Relationship
N/A
Conflict of Interest
Nil
Interest
Nil
Composition
1. Vimala a/p V.R. Menon (Chairman, Independent Non-Executive Director)

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

3. Nuraini binti Ismail (Member, Non-Independent Non-Executive Director)
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