| Date of change |
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06/07/2010 |
| Type of change |
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Appointment |
| Designation |
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Non-Executive Director |
| Directorate |
:
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Non Independent & Non Executive |
| Name |
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Datuk Nasarudin bin Md Idris |
| Age |
:
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55 |
| Nationality |
:
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Malaysian |
| Qualifications |
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1. Bachelor of Arts (Honours) Degree from University of Malaya.
2. Masters Degree in Business Administration from Henley - The Management College, United Kingdom.
3. Stanford Executive Programme at Stanford University, United States of America.
4. Postgraduate Diploma in Petroleum Economics from College of Petroleum Studies, United Kingdom. |
|
| Working experience and occupation |
:
|
1. Since joining Petroliam Nasional Berhad (“PETRONAS”) in 1978, he has held various positions within PETRONAS Group including as Group Chief Executive Officer, KLCC Holdings; Senior General Manager, Corporate Planning and Development Division; Executive Assistant to the President; General Manager, Retail Business of PETRONAS Dagangan Berhad; General Manager, Corporate Development, and General Manager, Group Strategic Planning. Datuk Nasarudin was also the Vice President, Corporate Planning & Development of PETRONAS. Datuk Nasarudin is a Management Committee member of PETRONAS.
2. Datuk Nasarudin was appointed as President/Chief Executive Officer of MISC Berhad with effect from 15 June 2010. |
|
| Directorship of public companies (if any) |
:
|
1. KLCC Property Holdings Berhad
2. MISC Berhad |
|
| 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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| Datuk Nasarudin bin Md Idris is a nominee director of MISC Integrated Logistics Sdn Bhd, a company engaged in the same field of activities as Kontena Nasional Berhad. |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
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| Datuk Nasarudin bin Md Idris represents the interest of MISC Berhad in NCB Holdings Bhd. MISC Berhad holds 15.73% of interest in NCB. |
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| Remarks |
