Change in Nomination and Remuneration Committee
| PETRONAS GAS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 29 Apr 2026 |
| Salutation | DATUK |
| Name | MARK VICTOR ROZARIO |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Yusa' Hassan (Chairman)
(Independent and Non-Executive Director)
2. Farina Farikhullah Khan
(Independent and Non-Executive Director)
3. Sujit Singh Parhar s/o Sukhdev Singh
(Independent and Non-Executive Director) |
| Remarks : |
Datuk Mark Victor Rozario ceased to be the Chairman of the Nomination and Remuneration Committee (NRC) pursuant to his retirement as a Director of the Company at the conclusion of the 43rd Annual General Meeting of the Company. |
Announcement Info
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 29 Apr 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29042026-00001 |