Change in Boardroom
| PETRA ENERGY BERHAD |
|
Date of change | 18/06/2010 |
| Type of change | Resignation |
| Designation | Executive Director |
| Directorate | Executive |
| Name | Lee Mee Jiong |
| Age | 47 |
| Nationality | Malaysian |
| Qualifications | He holds a Bachelor’s degree in Mechanical Engineering from the University of New South Wales, Australia. |
| Working experience and occupation | In 1988, he joined Sistem Alat-Alat Gas Sdn Bhd as a Sales and Service Engineer, specialising in the sales and services of equipment used in the oil and gas production facilities. His job scope covered amongst others, identification of project equipment requirements, performing engineering studies and selection of equipment, participation in the tendering for project equipment, involvement in site installation, troubleshooting, analysis and rectifying problems. He joined Petra Resources Sdn Bhd (“Petra Resources”) in 1989 as the Area Manager responsible for the Company’s business in the sales and services division and establishing business relationships with international companies. He was involved in the setting-up of the East Malaysian operations and transforming it from a trading to a manufacturing and maintenance services facility. He was also responsible for Petra Resources' successful achievement of the Quality Management System (ISO 9002) and Environmental Management System (ISO 14001) accreditations. Prior to his current position, he was the Executive Director of Petra Resources, responsible for managing the operations and maintenance services contracts and developing new businesses within the oil and gas industry in Malaysia and other regions. |
| Directorship of public companies (if any) | Nil |
| 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 | He is a related party with interest in the rental of three (3) blocks of 4-storey shop lot located at Lots 1310-1311 and Lot 1312, Block 9, Miri Concession Land District by Petra Resources Sdn Bhd, a wholly-owned subsidiary of Petra Energy Berhad, from his spouse, Kho Chew Swan, for which shareholders' mandate was obtained at the Annual General Meeting of the Company held on 25 June 2009 and to be obtained at the forthcoming Annual General meeting to be held on 29 June 2010. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He has 2,250 direct shareholdings in Petra Energy Berhad, representing 0.001% of the total issued and paid-up share capital of Petra Energy Berhad. |
| Remarks : |
| By virtue of the resignation of Mr. Lee Mee Jiong as Director of the Company on 18 June 2010, Mr. Lee Mee Jiong also ceases to be the member of the Board Risk Management Committee with effect from 18 June 2010. |
Announcement Info
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 18 Jun 2010 |
| Category | Change in Boardroom |
| Reference No | PE-100617-68476 |
