[PERDANA] Member of Audit Committee RESIGNATION - Y.M. TENGKU DATO' IBRAHIM PETRA BIN TENGKU INDRA PETRA on 15-Dec-2008

Stock
[PERDANA] : PERDANA PETROLEUM BERHAD
Announcement Date
15-Dec-2008
Audit Committee Information:
Date of Change
15-Dec-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
Y.M. TENGKU DATO' IBRAHIM PETRA BIN TENGKU INDRA PETRA
Age
53
Nationality
Malaysian
Qualification
1980 Bachelor of Science (Marketing), University of Oregon, USA
Working Experience
1980 to 1982 Marketing Executive, Petronas
1982 to 1984 Consul General of Malaysia, Los Angeles
1984 to 1995 Executive Chairman, Petra Finance Berhad
1988 to 1998 Non-Executive Chairman, Petra Resources Sdn Bhd
Since 1998 Executive Chairman and Chief Executive Officer/ Managing Director, Petra Resources Sdn Bhd
Since 2000 Executive Chairman and Chief Executive Officer, Petra Perdana Berhad
Since 2007 Executive Chairman, Petra Energy Berhad
Directorship of Public Companies
Petra Energy Berhad
Family Relationship
He is the spouse to Datin Nariza Hajjar Hashim, an Executive Director and a major shareholder of Petra Perdana Berhad.
Interest
1. He has 5,368,436 direct and 33,155,008 indirect shareholdings in Petra Perdana Bhd, respectively representing 1.80% and 11.14% of the total issued and paid-up share capital of Petra Perdana Bhd.

2. He has 1,921,613 direct and 117,455,222 indirect shareholdings in Petra Energy Bhd, a subsidiary company of Petra Perdana Bhd, respectively representing 0.99% and 60.23% of the total issued and paid-up share capital of Petra Energy Bhd.
Composition
Chairman - Ahmad Bin Haji Mohd Sharkan (Independent Non-Executive Director)
Member - Wong Fook Heng (Independent Non-Executive Director)
Member - Tiong Young Kong (Independent Non-Executive Director)
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