Change in Boardroom
| PETRONAS DAGANGAN BHD |
|
Date of change | 15/06/2010 |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Name | Amir Hamzah Bin Azizan |
| Age | 43 |
| Nationality | Malaysian |
| Qualifications | 1. Bachelor of Science degree in Management (majoring in Finance and Economics) from Syracuse University, New York. 2. Stanford Executive Programme at Stanford University, U.S.A. 3. Corporate Finance Evening Programme at the London Business School, United Kingdom. |
| Working experience and occupation | 1. He has served the Shell Group of companies for 10 years in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Marketing Credit Accountant at Shell Singapore Pte Ltd, Internal Auditor at Shell Eastern Petroleum Pte Ltd, and Senior Treasury Advisor at Shell International Ltd., London. 2. He joined MISC in 2000 and was the Group’s General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC based in London, UK before being appointed President/CEO, AET Tanker Holdings Sdn. Bhd. on 1 April 2005. 3. Prior to his current position, he was the President/ Chief Executive Officer of MISC Berhad from 1 January 2009. He is also a Board member of MISC Berhad, United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Ltd. (UK P&I Club) as well as a council member of the American Bureau of Shipping and General Committee Member of Bureau Veritas. |
| Directorship of public companies (if any) | 1. MISC Berhad 2. Bintulu Port Holdings Berhad 3. NCB Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| PDB Board has resolved that the appointment of Encik Amir Hamzah Bin Azizan as Director and Managing Director/CEO of the Company shall take effect from 15 June 2010. |
Announcement Info
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 14 Jun 2010 |
| Category | Change in Boardroom |
| Reference No | PD-100614-86C07 |
