[TRC] Independent Director APPOINTMENT - PUAN PUTERI LIZA ELLI SUKMA on 02-Jan-2025

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[TRC] : TRC SYNERGY BHD
Announcement Date
02-Jan-2025
Board Member Information:
Date of Change
01-Jan-2025
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Name
PUAN PUTERI LIZA ELLI SUKMA
Age
53
Gender
Female
Nationality
Malaysia
Working Experience
1)	Present : Pelaburan Hartanah Berhad (PHB) - Independent Non-Executive Director of PHB Property 
        Ventures Berhad and PHB Facility Management Berhad (subsidiaries of PHB) since May 2024 and Member 
        of PHB Board Audit, Risk and Integrity Committee
2)	2022 to 2024 : Pelaburan Hartanah Berhad (PHB) - Independent Non-Executive Director of PHB, Chairman 
        of PHB Board Audit, Risk and Integrity Committee and Member of PHB Board Investment Committee
3)	2014 to 2017 : PETRONAS Dagangan Berhad (PetDag) - Chief Financial Officer
4)	2010 to 2013 : PETRONAS Trading Corporation Sdn. Bhd. (PETCO) - Chief Financial Officer
5)	2007 to 2009 : PETRONAS Gas Berhad (PetGas) - Senior Manager Finance
6)	2001 to 2006 : Petroliam Nasional Berhad (PETRONAS) - Senior Manager, Corporate Planning & 
        Development Division
7)     1997 to 2001 : Petroliam Nasional Berhad (PETRONAS) - Manager, Corporate Finance Division
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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Independent Director Appointment - PUAN PUTERI LIZA ELLI SUKMA on 01-Jan-2025.

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