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Date : 24 May 2011

Change in Boardroom

PETRONAS DAGANGAN BHD

Date of change

24/05/2011
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
NameDatuk Ainon Marziah Binti Wahi
Age60
NationalityMalaysian
Qualifications1. Bachelor of Arts (Hons) Anthropology & Sociology, University of Malaya
2. Master of Science (Industrial Relations), University of Strathclyde, United Kingdom
Working experience and occupation 30 years in Human Resources Management
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiaries2,000 ordinary shares of RM1.00 each of PETRONAS Dagangan Berhad

Remarks :
With effect from 24 May 2011, the designation of YBhg Datuk Ainon Marziah Binti Wahi has been changed from Non-Independent and Non-Executive Director to Independent Non-Executive Director.


Announcement Info

Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG    
Date Announced24 May 2011  
CategoryChange in Boardroom
Reference NoPD-110523-74288