31-Oct-2014

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

58

Malaysian

Bachelor of Science (Hons) in Mechanical Engineering, City University, London

Encik Md Nazir bin Md Kassim has more than 30 years' experience in the upstream and downstream oil and gas industry at various levels: project director, project manager, construction manager, joint venture manager and engineer. He has unique and extensive experience that covers all phases of the industry and field development including assets acquisition, exploration, reservoir engineering, project management, major construction and production sharing contract management. He has worked on projects and assets in Malaysia and internationally including Sudan, Turkmenistan, Indonesia, Pakistan, Myanmar, Vietnam, Thailand and Brunei.

Encik Md Nazir bin Md Kassim was previously the Chief Operating Officer of M3nergy Berhad. Prior to joining M3nergy Berhad, he has held various senior positions in PETRONAS, Petronas Carigali Sdn Bhd, OGP Technical Services Sdn Bhd and Ranhill Engineers and Constructors, an engineering, procurement and construction contractor. His last role in Carigali was project director responsible for overall supervision of Carigali’s international and domestic projects.

Encik Md Nazir bin Md Kassim was chairman of CORAL, an industry initiative to drive cost reduction across the oil and gas industry. His role was to manage the various CORAL Implementation initiatives.

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1. Chong Yew Kiang, Chairman (Independent Non-Executive Director)
2. Rizvi Bin Abdul Halim , Member (Independent Non-Executive Director)
3. Md Nazir Bin Md Kassim, Member (Independent Non-Executive Director)