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