| PETRONAS DAGANGAN BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 29 May 2026 |
| Salutation | ENCIK |
| Name | RUSLAN HALIM ISLAHUDIN |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Mohd Yuzaidi Mohd Yusoff Independent Non-Executive Director Chairman Alvin Michael Hew Thai Kheam Senior Independent Non-Executive Director Member Tang Saw Hua Independent Non-Executive Director Member Ruslan Halim Islahudin Non-Independent Non-Executive Director Member |
| Remarks : |
On 29 May 2026, Encik Ruslan Halim Islahudin has been appointed as a member of the Nomination and Remuneration Committee of PETRONAS Dagangan Berhad. |
Announcement Info
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 29 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29052026-00021 |