[PENERGY] Member of Audit Committee CESSATION OF OFFICE - TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE on 30-Aug-2024

Announcement Date
30-Aug-2024
Audit Committee Information:
Date of Change
31-Aug-2024
Type of Change
CESSATION OF OFFICE
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Age
77
Gender
Male
Nationality
Malaysia
Composition
The composition of the Audit Committee of the Company is as follows:-
1) Madam Ng Ing Peng - Chairperson/Independent Non-Executive Director
2) Puan Zuhaida binti Zulkifli - Member/Independent Non-Executive Director
3) Mr. Gian Carlo Maccagno - Member/Non-Independent Non-Executive Director
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