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Date : 15 April 2015

Change in Boardroom


Date of change

Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts, University of Malaya 
Working experience and occupation Dato’ Anwarrudin joined the Malaysian Civil Service in 1966 and served in the Ministry of Defence. In May 1975, he joined Petronas and served in various capacities until his retirement in 1998 as Managing Director/Chief Executive Officer of Petronas Dagangan Berhad.

Dato’ Anwarrudin held various senior positions during his 23 years career in Petronas. He was the General Manager of Corporate Planning Division in 1984, General Manager, Human Resources Management Division in 1985 before heading the International Marketing Division of Petronas responsible for sales of crude and products and processing of crude.

He was a member of the Asean Council on Petroleum (ASCOPE) technical committee for several years and spoke at ASCOPE oil marketing management seminars and local seminars on prospects and challenges in the marketing and distribution industry. He represented Malaysia in the OPEC/NON-OPEC dialogues from 1989-1991 and sat on the Petronas Management Committee from 1992 to 1998. 
Directorship of public companies (if any)(1) Fraser & Neave Holdings Bhd

(2) KKB Engineering Berhad 
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 subsidiariesEmployees' Share Option Scheme ("ESOS") : 1,200,000 number of options to subscribe for new ordinary shares in the Company granted under the ESOS 

Remarks :
Dato’ Anwarrudin assumes the role of Chairman of the Company in place of Dato’ Dr. Mohamed Ariffin Bin Hj. Aton with effect from 15 April 2015.

Announcement Info

Stock Name PERISAI    
Date Announced15 Apr 2015  
CategoryChange in Boardroom
Reference NoPP-150409-8D8B8


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