[PUNCAK] Member of Risk Committee APPOINTMENT - TENGKU LORETA BINTI TENGKU DATO' SETIA RAMLI ALHAJ on 10-Feb-2020

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[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
10-Feb-2020
Risk Committee Information:
Date of Change
10-Feb-2020
Type of Change
APPOINTMENT
Designation
Member of Risk Committee
Directorate
Independent and Non Executive
Name
TENGKU LORETA BINTI TENGKU DATO' SETIA RAMLI ALHAJ
Age
46
Gender
Female
Nationality
Malaysia
Composition
(1) Dr Haji Badrul Hisham Bin Mohd Yusoff - Independent Non-Executive Director (Chairman)
(2) YBhg Datuk Dr Marimuthu A/L Nadason - Independent Non-Executive Director (Member)
(3) YBhg Dato' Sri Adenan Bin Ab. Rahman - Independent Non-Executive Director (Member)
(4) Sr Haji Johari Bin Wahab - Independent Non - Executive Director (Member)
(5) Y.M. Tengku Loreta Binti Tengku Dato' Setia Ramli Alhaj - Independent Non-Executive Director (Member)
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