Petronas Gas Bhd has appointed four new directors following the resignation of two directors, namely Datuk Mohammed Azhar Osman Khairuddin and Farehana Hanapiah.
It told Bursa Malaysia that the newly appointed non-independent and non-executive directors were Rosli Boni, Mohammad Medan Abdullah, Ramlan Abdul Malek and Lau Nai Tuang.
Mohammed Azhar also resigned as a Petronas Gas audit committee member. Rosli was appointed a new audit committee member.
Rosli is currently serving as the deputy chief executive officer with Malaysia Thailand Joint Authority, on secondment from Petroliam Nasional Bhd (Petronas).
Media is Petronas senior general manager (corporate services division), Ramlan is vice-president of petroleum management (exploration and production business), and Lau is vice-president of infrastructure and utilities (gas business).
In August, Petronas Gas announced the appointment of Datuk Anuar Ahmad as chairman, replacing Datuk Wan Zulkiflee Wan Ariffin.
