| Date of change |
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05/07/2010 |
| Type of change |
:
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Resignation |
| Designation |
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Director |
| Directorate |
:
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Non Independent & Non Executive |
| Name |
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Amir Hamzah bin Azizan |
| Age |
:
|
43 |
| Nationality |
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Malaysian |
| Qualifications |
:
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1. Bachelor of Science Degree in Management (majoring in Finance and Economics)
2. Stanford Executive Programme at Stanford University, United States of America.
3. Corporate Finance Evening Programme at the London Business School, United Kingdom. |
|
| Working experience and occupation |
:
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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, En.Amir 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.
4. He was recently appointed as Managing Director/Chief Executive Officer of Petronas Dagangan Berhad with effect from 15 June 2010. |
|
| Directorship of public companies (if any) |
:
|
1. MISC Berhad
2. Bintulu Port Holdings Berhad.
3. Petronas Dagangan Bhd |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
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:
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| Any conflict of interests that he/she has with the listed issuer |
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:
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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| Amir Hamzah bin Azizan represents the interest of MISC berhad in NCB Holdings Bhd. MISC Berhad holds 15.73% in NCB Holdings Bhd. |
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| Remarks |
