[PUNCAK] Non-Executive Director APPOINTMENT - TENGKU DATO' RAHIMAH BINTI ALMARHUM SULTAN MAHMUD on 30-May-2019

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[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
30-May-2019
Nomination Committee Information:
Date of Change
01-Jun-2019
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Independent and Non Executive
Name
TENGKU DATO' RAHIMAH BINTI ALMARHUM SULTAN MAHMUD
Age
53
Gender
Female
Nationality
Malaysia
Composition
1. YBhg Datuk Dr Marimuthu A/L Nadason - Independent Non-Executive Director (Chairman)
2. YBhg Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak  - Independent Non-Executive Director (Member)
3. YBhg Dato' Sri Adenan Ab. Rahman - Independent Non-Executive Director (Member)
4. Y.A.M. Tengku Dato' Rahimah Binti Almarhum Sultan Mahmud - Independent Non-Executive Director (Member)
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