Present Appointment:
1. President and Group Chief Executive Officer and Non-Independent Executive Director of MISC Berhad
2. President and Chief Executive Officer of AET Pte Ltd
3. Board Member, various subsidiaries within the MISC Group
4. Chairman of Advisory Panel at Malaysia Women in Energy (MyWiE)

Past Appointment: 
1. Chief Operating Officer, MISC Berhad
2. Committee Member, The London P&I Club
3. Council Member and Chairman of Government & Regulatory Affairs Working Committee, Malaysian Gas Association  
4. Vice President, Corporate Planning, MISC Berhad
5. Vice President LNG Business (now known as Gas Assets & Solution), MISC Berhad 
6. Vice President of Venture Development at Shell Integrated Gas & New Energies
7. Management positions in finance, Liquefied Natural Gas (LNG) marketing and trading, business development, commercial, Upstream production sharing contract (PSC), stakeholder engagement in Upstream Downstream, Integrated Gas and Trading businesses, Shell Group of Companies

1. MISC Berhad
2. Malaysia Marine and Heavy Engineering Holdings Berhad

Nil

Encik Zahid Osman (Encik Zahid) is involved in the MISC Berhad Group via:

(a)     his directorships in MISC Berhad and various companies which are subsidiaries of MISC and companies which may be related companies of MISC; and
(b)     his office as President & Group Chief Executive Officer of MISC.

His involvement in the MISC Group may be viewed as potential conflict of interest.

Our Company proposes to introduce and implement measures to resolve, eliminate or mitigate such potential conflicts and continuously monitor, review and assess such potential conflicts of interests of Encik Zahid being a director of the Company.

Note: MISC Berhad is a majority shareholder of MHB Group.

Nil