Change in Risk Committee
| PETRONAS DAGANGAN BHD |
| Type of Board Committee | Risk Committee |
| Date of change | 08 May 2026 |
| Salutation | DATUK |
| Name | SAZALI BIN HAMZAH |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Risk Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Alvin Michael Hew Thai Kheam Senior Independent Non-Executive Director Chairman Nirmala a/p Doraisamy Independent Non-Executive Director Member Tang Saw Hua Independent Non-Executive Director Member |
| Remarks : |
On 8 May 2026, Datuk Sazali Hamzah ceased to be a member of the Board Sustainability and Risk Committee following his appointment as Chairman of PETRONAS Dagangan Berhad, in accordance with the internal governance guidelines on directorships. |
Announcement Info
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 08 May 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-07052026-00006 |