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Announcement
Date : 15 April 2015

Change in Boardroom

PERISAI PETROLEUM TEKNOLOGI BHD

Date of change

15/04/2015
NameDATO' DR. MOHAMED ARIFFIN BIN HJ. ATON
Age69
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications(1) BEng (Hons) Chemical Engineering, University of Surrey, United Kingdom

(2) PhD in Chemical Engineering, University of Leeds, United Kingdom 
Working experience and occupation Dato’ Ariffin started his professional career in 1970 as a Process Engineer with Esso Refinery based in Port Dickson and later joined the academia as a Lecturer with Universiti Kebangsaan Malaysia (“UKM”). After numerous appointments, Dato’ Ariffin left UKM in 1989 to be part of Petronas Research & Scientific Services Sdn. Bhd. (“PRSS”) as the Deputy Director, Downstream. Upon the corporatisation of PRSS in 1994, he was appointed as PRSS’s Managing Director/Chief Executive Officer. He was the President and Chief Executive Officer of SIRIM Berhad from 1996 till his retirement on 1 September 2007. 
Directorship of public companies (if any)(1) Kumpulan Perangsang Selangor Berhad

(2) HeiTech Padu Berhad

(3) Khazanah National Berhad Group 
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 subsidiaries(1) Direct interest - 85,000 ordinary shares of RM0.10 each in the Company

(2) Employees' Share Option Scheme ("ESOS") : 800,000 number of options to subscribe for new ordinary shares in the Company granted under the ESOS 

Remarks :
Dato' Ariffin relinquishes his position as the Chairman of the Company with effect from 15 April 2015 but shall remain as a Non-Independent Non-Executive Director of the Company.


Announcement Info

Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI    
Date Announced15 Apr 2015  
CategoryChange in Boardroom
Reference NoPP-150408-57875

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