[PUNCAK] Chairman of Audit Committee APPOINTMENT - DATO' SRI ADENAN BIN AB. RAHMAN on 09-Jul-2020

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
09-Jul-2020
Audit Committee Information:
Date of Change
09-Jul-2020
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent and Non Executive
Name
DATO' SRI ADENAN BIN AB. RAHMAN
Age
63
Gender
Male
Nationality
Malaysia
Composition
(1) YBhg Dato' Sri Adenan bin Ab. Rahman - Independent Non-Executive Director (Chairman)
(2) YBhg Datuk Dr Marimuthu a/l Nadason - Independent Non-Executive Director (Member)
(3) Sr Haji Johari bin Wahab - Independent Non-Executive Director (Member)
(4) Y.M. Tengku Loreta binti Tengku Dato' Setia Ramli Alhaj - Independent Non-Executive Director (Member)
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