[ARMADA] Non-Executive Director APPOINTMENT - SHAPOORJI PALLONJI MISTRY ("MR. SHAPOOR MISTRY") on 03-Nov-2014

Stock
[ARMADA] : BUMI ARMADA BERHAD
Announcement Date
03-Nov-2014
Board Member Information:
Date of Change
27-Oct-2014
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Non Independent & Non Executive
Name
SHAPOORJI PALLONJI MISTRY ("MR. SHAPOOR MISTRY")
Age
50
Nationality
Irish
Qualification
He holds a Bachelor of Arts - Business Administration and Economics, Richmond College, London
Working Experience
Mr. Shapoor Mistry is the non-executive chairman of Shapoorji Pallonji group and also the chairman of Forbes and Company Ltd. ("FCL") listed on the Bombay Stock Exchange. FCL is involved in engineering, shipping, logistics, warehousing and multi modal transportation among others. He is also a chairman in Eureka Forbes Ltd, India, a public company within the Shapoorji Pallonji group.
Mr. Shapoor Mistry brings with him more than 30 years of corporate experience spanning several continents and diverse industries including real estate, construction, shipping, banking, manufacturing, logistics and offshore oil and gas.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
He is a director and shareholder of Shapoorji Pallonji and Company Private Limited which is the partner with Bumi Armada Berhad in three joint venture entities incorporated in India, which own and operate certain floating production, storage and offloading vessels and offshore support vessels, offshore India.
Interest
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Management Incentive Plan - 61,800 shares at 0.754.

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