Change in Boardroom

PETRONAS DAGANGAN BHD

Date of change 01 Jul 2020
Name MISS TANG SAW HUA
Age 60
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Member of Malaysian Institute of Certified Public Accountants (MICPA)
Malaysian Institute of Certified Public Accountants (MICPA)
Professional Qualification
Member of Malaysian Institute of Accountants (MIA)
Malaysian Institute of Accountants (MIA)

Working experience and occupation
1. February 2017 - June 2020
    Independent and Non Executive Director of Cycle & Carriage Bintang Berhad

2. September 2012 - December 2014
    Group CFO of Destination Resorts and Hotel Sdn. Bhd., a wholly owned subsidiary of Khazanah Berhad.

3. September 2010 - July 2012 
    Senior General Manager of Integrated Petroleum Services Sdn. Bhd.

4. March 2009 - August 2010
   General Manager - Finance Division of Proton Edar Sdn. Bhd.

5. February 2008 - February 2009
    Group Financial Controller of the Oil and Gas Division in UMW.

6. 1993 - December 2007
    Head of Finance Division in Edaran Otomobil Nasional Berhad.

7. Prior to 1993
    Started with Hanafiah Raslan and Mohammad on an Articleship programme and qualified as a Certified Public 
    Accountant. Have held various Accountant positions in manufacturing, hotel and property development organisations.
Directorships in public companies and listed issuers (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL



Remarks :
The Board has approved the appointment of Ms. Tang Saw Hua as an Independent Non-Executive Director of the Company with effect from 1 July 2020.


Announcement Info

Company Name PETRONAS DAGANGAN BHD
Stock Name PETDAG
Date Announced 01 Jul 2020
Category Change in Boardroom
Reference Number C03-18062020-00027