ENCIK AMIR HAMZAH BIN AZIZAN

Malaysia

Male

50

DATUK SERI

Managing Director

Executive

BSc Finance and Economics, Syracuse University.
Corporate Finance Evening
Programme, London Business School.
Stanford Executive Programme, Stanford University.

He was appointed as the Managing Director of the Company on 1 June 2016.
He has twenty-seven (27) years of industry and international experience and extensive knowledge in the oil and gas industry and marine logistics sector. In addition, he has in-depth experience of leading stock-market listed companies, with a strong track record of creating shareholder value through integration operations and accelerating earnings growth by expanding into new markets and increasing market share.
He started his career within the Shell Group of Companies for ten (10) years, serving in various capacities, including as Head of Financial Services and Manager of Planning and Support at Sarawak Shell Berhad, Corporate Finance Executive at Shell Malaysia Limited, Marketing Credit Accountant at Shell Singapore Pte. Ltd., Internal Auditor at Shell Eastern Petroleum Pte. Ltd., and Senior Treasury Advisory at Shell International Ltd., London. In the year 2000, he joined MISC Berhad as the General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, America, Africa and FSU) of MISC Berhad in London, United Kingdom before being appointed as the President/Chief Executive Officer (CEO) of AET Tanker Holdings Sdn. Bhd. on 1 April 2005. He was then promoted as the President/CEO of MISC Berhad on 1 January 2009 and served until 14 June 2010. Subsequently he became the MD/CEO of Petronas Dagangan Berhad between 15 June 2010 until 31 August 2012, when he became the Group MD/CEO of Petronas Lubricants International. At the same time, he was also the Vice President Downstream Marketing from 1 March 2011 until 1 July 2013, when he became the Vice President Lubricants for Petroliam Nasional Berhad.
On 1 July 2016, he was appointed as
a Director of UEM Edgenta Berhad (UEM Edgenta) and subsequently on 29 August 2016, he was appointed as the Chairman for both the Board and the Nomination
and Remuneration Committee of UEM Edgenta.

Malaysian Resources Corporation Berhad

2,333,000 ordinary shares