[PUNCAK] Member of Audit Committee RESIGNATION - YAM TENGKU DATO' RAHIMAH BINTI ALMARHUM SULTAN MAHMUD on 18-Oct-2019

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[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
18-Oct-2019
Audit Committee Information:
Date of Change
18-Oct-2019
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
YAM TENGKU DATO' RAHIMAH BINTI ALMARHUM SULTAN MAHMUD
Age
53
Gender
Female
Nationality
Malaysia
Composition
1. YBhg Tan Sri Dato' Ahmad Fuzi Bin Haji Abdul Razak - Independent Non-Executive Director (Chairman)
2. YBhg Dato' Sri Adenan Bin Ab. Rahman - Independent Non-Executive Director (Member)
3. YBhg Datuk Dr Marimuthu A/L Nadason - Independent Non-Executive Director (Member)
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