Change in Audit Committee

PETRONAS GAS BERHAD

Date of change 10 Jun 2025
Name ENCIK YUSA' BIN HASSAN
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1)  Puan Farina binti Farikhullah Khan (Chairman)
      Independent Non-Executive Director

 2)  Datuk Mark Victor Rozario
      Independent Non-Executive Director

 3)  Datuk Dr. Yatimah binti Sarjiman
      Independent Non-Executive Director

 4)  Encik Yusa' bin Hassan
      Independent Non-Executive Director


Remarks :
The Board of Directors has approved the appointment of Encik Yusa' bin Hassan as a member of Board Audit Committee with immediate effect.


Announcement Info

Company Name PETRONAS GAS BERHAD
Stock Name PETGAS
Date Announced 10 Jun 2025
Category Change in Audit Committee
Reference Number C02-10062025-00006