[PENERGY] Member of Nomination and Remuneration Committee CESSATION OF OFFICE - SULONG BIN MATJERAIE on 30-Aug-2024

Stock
[PENERGY] : PETRA ENERGY BHD
Announcement Date
30-Aug-2024
Remuneration Committee Information:
Date of Change
31-Aug-2024
Type of Change
CESSATION OF OFFICE
Designation
Member of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Name
SULONG BIN MATJERAIE
Age
77
Gender
Male
Nationality
Malaysia
Composition
The composition of the Nomination and Remuneration 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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