[PETONE] Member of Audit Committee APPOINTMENT - AHMAD NAINY BIN MOKHTAR on 06-Feb-2015

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[PETONE] : PETROL ONE RESOURCES BHD
Announcement Date
06-Feb-2015
Audit Committee Information:
Date of Change
06-Feb-2015
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
AHMAD NAINY BIN MOKHTAR
Age
52
Nationality
Malaysian
Qualification
Bachelor of Engineering (Chemical) of University of Adelaide, South Australia.
Working Experience
Encik Ahmad was appointed as the Project Manager of Vitol Tank Terminal International (VTTI) in Rotterdam from year 2007 to 2010 and was appointed as a Commercial Director of ATT Tanjung Bin Sdn. Bhd. (100% owned by VTTI) in Malaysia from year 2011 to year 2012. Encik Ahmad has also acted as a Director for VTTI Asia Pte Ltd (100% owned by VTTI BV) in Singapore from year 2012 to January 2015. He is currently a Commercial and Technical Advisor of 3iC Sdn. Bhd.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
(a) Mr. Lee Kean Cheong - Chairman/Independent Non-Executive Director
(b) Mr. Peter Thomas Phelan - Member/Senior Independent Non-Executive Director
(c) Encik Ahmad Nainy Bin Mokhtar - Member/Independent Non-Executive Director
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