26-May-2008

RESIGNATION

Member of Audit Committee

Executive

48

Malaysian

B.Sc (Hons) Physics, King's College, University of London

Appointed Financial Director of Esso Malaysia Berhad (EMB)on August 10, 2004, he started his career in ExxonMobil when he joined EMB as a Systems Analyst in 1985. During his career, he held a number of staff and managerial positions within ExxonMobil's Information Services, Exploration, Controller's, Treasurers' and Tax organisations. In 1996 he was assigned to Exxon Mobil Corporation's headquarters in Irving, Texas, USA as Senior Financial Analyst. His last assignment in the USA prior to returning to Malaysia as Treasurer was as Financial Advisor to ExxonMobil affiliates in several countries in the Asia-Pacific. He was also Tax Manager for the ExxonMobil Subsidiaries in Malaysia prior to his apointment in 2007 as In-Country Controller of the ExxonMobil Subsidiaries in Malaysia.

Esso Malaysia Berhad

NIL

NIL

1. Y Bhg Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman of the Board Audit Committee)

2. Y Bhg Tan Sri Abdul Halim bin Ali - Independent Non-Executive Director

3. Y Bhg Tan Sri Dato' Dr. Syed Jalaludin bin Syed Salim - Independent Non-Executive Director (appointed to the Board Audit Committee on May 26, 2008 in place of Encik Zain C. Willoughby. Y Bhg Tan Sri Dato' Dr Syed Jalaludin's appointment to the Board Audit Committee is the subject of a separate announcement to Bursa Malaysia Securities Berhad).