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

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