[PUNCAK] Member of Audit Committee APPOINTMENT - DATO' SRI ADENAN BIN AB. RAHMAN on 29-Nov-2017

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[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
29-Nov-2017
Audit Committee Information:
Date of Change
01-Dec-2017
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
DATO' SRI ADENAN BIN AB. RAHMAN
Age
60
Gender
Male
Nationality
Malaysia
Composition
1. YBhg Tan Sri Dato' Seri Dr Ting Chew Peh -  Independent Non-Executive Director (Chairman)
2. YBhg Tan Sri Dato' Hari Narayanan Govindasamy - Independent Non-Executive Director (Member)
3. YAM Tengku Dato' Rahimah Almarhum Sultan Mahmud -  Non-Independent Non-Executive Director (Member)
4. YBhg Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak - Independent Non-Executive Director (Member)
5. YBhg Dato' Sri Adenan Ab. Rahman - Independent Non-Executive Director (Member)
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