Puncak Niaga Holdings Berhad appointed Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Member of Nomination Committee. Date of change is 01 Dec. 2022.

Age is 66. Composition of Nomination Committee(Name and Directorate of members after change): (1) YBhg Datuk Dr. Marimuthu a/l Nadason - Independent Non-Executive Director (Chairman); (2) YBhg Dato' Sri Adenan bin Ab. Rahman - Independent Non-Executive Director (Member); (3) YBhg Datuk Sr Haji Johari bin Wahab - Independent Non-Executive Director (Member); (4) YM Tengku Loreta binti Tengku Dato' Setia Ramli Alhaj - Independent Non-Executive Director (Member); (5) Tuan Haji Noor Faiz bin Hassan - Independent Non-Executive Director (Member); (6) YBhg Tan Sri Dr. Madinah binti Mohamad - Independent Non-Executive Director (Member).