Change in Nomination and Remuneration Committee
PETRONAS GAS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 29 Apr 2026
Salutation ENCIK
Name YUSA' BIN HASSAN
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
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' bin Hassan (Chairman) 
   (Independent Non-Executive Director)

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

3. Farina binti Farikhullah Khan
   (Independent Non-Executive Director)


Remarks :
The Board of Directors approved the appointment of Encik Yusa' bin Hassan as the Chairman of the Nomination and Remuneration Committee (NRC) with effect from 29 April 2026, in place of Datuk Mark Victor Rozario who retired 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 C08-29042026-00004