[PUNCAK] Member of Audit Committee CESSATION OF OFFICE - TAN SRI DR MADINAH BINTI MOHAMAD on 29-Nov-2024

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
29-Nov-2024
Audit Committee Information:
Date of Change
30-Nov-2024
Type of Change
CESSATION OF OFFICE
Designation
Member of Audit Committee
Directorate
Independent and Non Executive
Name
TAN SRI DR MADINAH BINTI MOHAMAD
Age
68
Gender
Female
Nationality
Malaysia
Composition
1. YBhg Dato' Sri Adenan bin Ab. Rahman - Independent Non-Executive Director (Chairman)
2. YBhg Datuk Dr Marimuthu a/l Nadason - Independent Non-Executive Director (Member)
3. YBhg Datuk Sr Haji Johari bin Wahab - Independent Non-Executive Director (Member)
4. YM Tengku Loreta binti Tengku Dato Setia Ramli Alhaj - Independent Non-Executive Director (Member)
5. Tuan Haji Noor Faiz bin Hassan - Independent Non-Executive Director (Member)
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