11-Apr-2013

REDESIGNATION

Managing Director

Executive Director

Executive Director

Executive

49

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 Perdana Petroleum Berhad ("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 Perdana Group (PPB Group) in 2000 as the Procurement Manager of Petra Resources Sdn Bhd. He was subsequently transferred to Perdana 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 Perdana in July 2009 and subsequently on 20 April 2010 assumed the position of Managing Director. He has been a key player behind Perdana’s offshore marine business since its inception in 2004, bringing it to its present level as the Company’s core business. He was the Vice President of Malaysian Oil & Gas Services Council (MOGSC) from 22 April to 26 April 2012 after serving in its EXCO from 30 April 2008.

Nil

Nil

Nil

Direct interest :
1) 2,084,375 ordinary shares of RM0.50 each
2) 23,437 warrants 2010/2015

Indirect interest:
1) 9,625 ordinary shares of RM0.50 each
2) 1,312 warrants 2010/2015