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Date : 07 July 2011

Change in Boardroom


Date of change

Type of changeResignation
DirectorateNon Independent & Non Executive
NameDato' Shamsul Azhar bin Abbas
Qualifications1. Degree in Political Science from Universiti Sains Malaysia.

2. Masters of Science Degree in Energy Management from University of Pennsylvania, United States of America.

3. Technical Diploma in Petroleum Economics from Institut Francais du Petrole, France.
Working experience and occupation 1. Dato' Shamsul joined Petroliam Nasional Berhad ("PETRONAS") in 1975 and had held various senior management positions in PETRONAS including those of Senior General Manager, Corporate Planning and Development Division; Vice President, Petrochemicals Business; Vice President, Oil Business; Vice President, Exploration and Production Business; and Vice President, Logistics and Maritime Business.

2. He was previously the President/Chief Executive Officer of MISC Berhad from 1 July 2004 until 31 December 2008.

3. He was appointed as the President/Chief Executive Officer of PETRONAS with effect from 10 February 2010.

4. Dato’ Shamsul Azhar is the Chairman of several key PETRONAS subsidiaries, including exploration and production arm PETRONAS Carigali Sdn Bhd and PETRONAS International Corporation Ltd.
Directorship of public companies (if any)President and Chief Executive Officer of PETRONAS
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Announcement Info

Company NameMISC BERHAD  
Stock Name MISC    
Date Announced7 Jul 2011  
CategoryChange in Boardroom
Reference NoMM-110704-62875


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