Change in Audit Committee
| PETRON MALAYSIA REFINING & MARKETING BHD |
| Date of change | 16 Jun 2026 |
| Name | MR FONG SEOW KEE |
| Age | 69 |
| 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) | Chairman: Y.Bhg. Datuk Nik Mohd Hasyudeen Bin Yusoff Members: 1. Mr. Antonio M. Cailao 2. Y. Bhg. Dato' Noorizah Binti Haji Abd Hamid 3. Y. Bhg. Datuk Prakash Chandran MAdhu Sudanan |
| Remarks : |
Mr. Fong Seow Kee retires from the Board at the conclusion of the Company's 67th Annual General Meeting on 16 June 2026, in compliance with the nine (9)-year tenure limit for independent directors. |
Announcement Info
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 16 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-16062026-00009 |