1 · Sep · 2015
Change in Boardroom - Resignation of Non Independent and Non Executive (Chairman)
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Date of change
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01 Sep 2015
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Name
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Datuk Manharlal A/L Ratilal
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Nationality
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Malaysia
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Designation
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Chairman
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Type of change
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Resignation
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Reason
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The appointment of Tan Sri Dato' Seri Shamsul Azhar bin Abbas, former President & CEO of PETRONAS and prominent figure in the oil and gas industry, in place of Datuk Manharlal A/L Ratilal as director and Chairman of PGB reinforces the Company's commitment to further strengthen the capabilities of the current composition of the Board of Directors.
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It is expected that the Company will benefit from Tan Sri Shamsul's extensive experience in the oil and gas industry and the Board believes that Tan Sri Shamsul will be able to bring continued success in leading, formulating strategies as well as strengthening the stewardship of the Company.
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No
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Details of any disagreement that he/she with the Board of Directors
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No
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Whether there are any matters that need to be brought to the attention of shareholders
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Qualifications
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Working experience and occupation
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Family relationship with any director and/or major shareholder of the listed issuer
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Any conflict or interests that he/she has with the listed issuer
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Details of any interest in the securities of the listed issuer or its subsidiaries
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