Change in Risk Committee
| PETRA ENERGY BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 31 Aug 2024 |
| Salutation | TAN SRI DATUK SERI PANGLIMA |
| Name | SULONG BIN MATJERAIE |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 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 |
| Remarks : |
The Board Sustainability Committee was previously known as Governance Compliance and Risk Committee. |
Announcement Info
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 30 Aug 2024 |
| Category | Change in Risk Committee |
| Reference Number | C08-27082024-00007 |