[PERDANA] Member of Audit Committee APPOINTMENT - SURYA HIDAYAT BIN ABDUL MALIK on 05-Feb-2010

Announcement Date
05-Feb-2010
Audit Committee Information:
Date of Change
05-Feb-2010
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
57
Nationality
Malaysian
Qualification
Master Mariner Class 1 (Master Foreign Going) from United Kingdom
Working Experience
During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in marine department, supply base management, logistics and procurement divisions. He was involved in some overseas assignment including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four of Shell pension funds. He is presently the Contracting & Procurement Country Manager for Shell Malaysia E&P.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Ganesan A/l Sundaraj - Chairman, Independent Non-Executive Director
Ahmad bin Haji Mohd Sharkan - Member, Independent Non-Executive Director
Surya Hidayat bin Abdul Malik - Member, Independent Non-Executive Director
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