[PETDAG] Member of Audit Committee RETIREMENT - DATO' KAMARUDDIN BIN MOHD JAMAL on 24-Apr-2013

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[PETDAG] : PETRONAS DAGANGAN BHD
Announcement Date
24-Apr-2013
Audit Committee Information:
Date of Change
24-Apr-2013
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' KAMARUDDIN BIN MOHD JAMAL
Age
70
Nationality
Malaysian
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Vimala 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)
4. Amir Hamzah bin Azizan - Member (Non-Independent Non-Executive Director)
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