Change in Audit Committee

PETRONAS GAS BERHAD

Date of change 29 Apr 2026
Name DATUK MARK VICTOR ROZARIO
Age 61
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Farina binti Farikhullah Khan (Chairperson) 
   (Independent Non-Executive Director)

2. Yatimah binti Sarjiman
   (Independent Non-Executive Director)

3. Yusa' bin Hassan
  (Independent Non-Executive Director)


Remarks :
Datuk Mark Victor Rozario ceased to be a Member of the Board Audit Committee (BAC) 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 Audit Committee
Reference Number C02-29042026-00002