Corporate Governance - PTT Synergy Group

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Corporate Governance

Let’s view our past reports

Board Charter and Policies

Corporate Governance Report

Annual General Meeting

Extraordinary General Meeting

Audit, Remuneration & Nomination Committee

Chairman
Independent Non-Executive Director

Dato’ Mahamed Bin Hussain

Independent Non-Executive Director

Datuk Ir. Ruslan Bin Abdul Aziz

Independent Non-Executive Director

Toh Seng Thong

Company Secretary

SSM PC NO. 201908002648 (MAICSA 0777689)

Chua Siew Chuan

SSM PC NO. 202208000376 (MAICSA 7067474)

Chew Kit Yee