[PETDAG] Member of Audit Committee APPOINTMENT - DATUK AINON MARZIAH BINTI WAHI on 20-Apr-2009

Stock
[PETDAG] : PETRONAS DAGANGAN BHD
Announcement Date
20-Apr-2009
Audit Committee Information:
Date of Change
20-Apr-2009
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATUK AINON MARZIAH BINTI WAHI
Age
57
Nationality
Malaysian
Qualification
Bachelor of Arts (Hons) Anthropology & Sociology, University of Malaya
Working Experience
Joined PETRONAS in 1979 and has held various senior positions in Human Resources Management Division, PETRONAS. She is also a Board member of several other companies within the PETRONAS Group.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
2,000 ordinary shares of RM1.00 each in PETRONAS Dagangan Berhad
5,000 ordinary shares of RM1.00 each in PETRONAS Gas Berhad
Composition
Dato' Chew Kong Seng (Chairman/Independent Non-Executive Director)
Dato' Dr. R. Thillainathan (Member/Independent Non-Executive Director)
Dato' Kamaruddin Bin Mohd Jamal (Member/Independent Non-Executive Director)
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