Highlights

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


Stock [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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