Change in Boardroom
| PETRA ENERGY BERHAD |
|
Date of change | 13/07/2010 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Surya Hidayat bin Abd Malik |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | Master Mariner Class 1 (Master Foreign Going) from United Kingdom |
| Working experience and occupation | During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in the marine department, supply base operations, logistics and procurement divisions. He was involved in some overseas assignments including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four Shell pension funds. |
| Directorship of public companies (if any) | Petra Perdana 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 : |
| With the above appointment of En. Surya Hidayat bin Abd Malik together with the appointments of En. Abdul Rahim bin Abdul Hamid and En. Ahmad Azra bin Salleh, as Directors on the same day, the composition of the Board of Directors of Petra Energy Berhad is as follows:- 1. Ahmadi bin Yusoff (Executive Director) 2. Kamarul Baharin bin Albakri (Executive Director and Chief Executive Officer) 3. Abdul Rahim bin Abdul Hamid (Independent Non-Executive Director) 4. Ahmad Azra bin Salleh (Independent Non-Executive Director) 5. Surya Hidayat bin Abd Malik (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 13 Jul 2010 |
| Category | Change in Boardroom |
| Reference No | PE-100706-60153 |
