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 |