[PETDAG] Member of Audit Committee RESIGNATION - DATUK AINON MARZIAH BINTI WAHI on 18-Nov-2011

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[PETDAG] : PETRONAS DAGANGAN BHD
Announcement Date
18-Nov-2011
Audit Committee Information:
Date of Change
18-Nov-2011
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK AINON MARZIAH BINTI WAHI
Age
60
Nationality
Malaysian
Qualification
N/A
Working Experience
N/A
Directorship of Public Companies
N/A
Family Relationship
N/A
Conflict of Interest
N/A
Interest
N/A
Composition
1. Dato' Chew Kong Seng - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
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