02-Apr-2010

REDESIGNATION

Executive Director

Managing Director

Managing Director

Executive

46

Malaysian

Bachelor of Science in Chemical Engineering, University of Florida, USA

Encik Shamsul bin Saad has been in oil & gas industry practically his entire working career. His previous stints include attachment to Sarawak Shell Berhad for approximately 8 years, where he held various portfolios in the Group’s operations. Prior to him joining Petra Perdana, Encik Shamsul also held key positions with Oakwell Industries and Techno Indah Sdn Bhd, a joint-venture company between Malaysia Shipyard & Engineering and Kuok/Perlis Plantation Group.

Encik Shamsul joined the Petra Perdana Group (PPB Group) in 2000 as the Procurement Manager of Petra Resources Sdn Bhd. He was subsequently transferred to Petra Perdana Berhad (PPB) and re-designated as General Manager, Business Development in January 2001 before being promoted to Senior General Manager in July 2007. He was appointed as an Executive Director of PPB in July 2009. He has been a key player behind PPB’s offshore marine business since its inception in 2004, bringing it to its present level as the Company’s core business. Besides PPB, he is also an Executive Director of the subsidiaries of PPB Group as well as an Executive Committee member of the Malaysian Oil & Gas ("O&G") Services Council, the O&G services industry's association for the development and promotion of its sector.

Intra Oil Services Berhad

Nil

Nil

Direct interest of 8,425,000 ordinary shares of RM0.50 each
Indirect interest of 2,000 ordinary shares of RM0.50 each