[MHB] Independent Director APPOINTMENT - ENCIK AZHAR BIN NOORDIN on 08-May-2024

Stock
[MHB] : MALAYSIA MARINE AND HEAVY ENG
Announcement Date
08-May-2024
Board Member Information:
Date of Change
08-May-2024
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Name
ENCIK AZHAR BIN NOORDIN
Age
70
Gender
Male
Nationality
Malaysia
Working Experience
Present Appointments
1. Independent Non-Executive Director, PETRONAS Carigali Sdn Bhd
2. Independent Non-Executive Director, PETRONAS (E&P) Overseas Venture Sdn Bhd

Past Experiences
1. Technical Advisor/ Consultant, Singapore Power (SP Group)
2. Technical Advisor/ Consultant, Sembcorp Marine Ltd
3. Technical Advisor/ Consultant, Kulim Berhad
4. Vice President, Offshore Business Unit, MISC Berhad
5. Senior General Manager, Group HSE Division, PETRONAS
6. Senior General Manager, Development Division, PETRONAS Carigali Sdn Bhd
7. Executive Assistant to President, PETRONAS
8. Country General Manager, PICL (Egypt)
9. General Manager, E&P Division, Greater Nile Production Operating Company, GNPOC, Sudan
Directorship of Public Companies
Malaysia Marine and Heavy Engineering Holdings Berhad
Family Relationship
NIL
Conflict of Interest
Encik Azhar Noordin (Encik Azhar) holds current directorships in various subsidiaries of PETRONAS Group*, one of which is a customer of the Group. 

Our Company proposes to introduce and implement measures to resolve, eliminate or mitigate such conflicts and continuously monitor, review and assess such potential conflicts of interests of Encik Azhar, being a director of our Company.
 
*Note:
 PETRONAS Group means Petroliam Nasional Berhad (PETRONAS) and its subsidiaries. PETRONAS is a major shareholder of MISC Berhad, which in turn is our holding company.
Interest
NIL
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