Change in Boardroom

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change 30 Nov 2023
Name ENCIK PANDAI OTHMAN
Age 53
Gender Male
Nationality Malaysia
Designation Managing Director
Directorate Executive
Type of change Resignation
Reason
End of secondment assignment
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Mechanical Engineering
University of Manchester Institute of Science and Technology, Manchester, England

Working experience and occupation
Present Appointment
- Managing Director and Chief Executive Officer of Malaysia Marine and Heavy Engineering Holdings Berhad ("MHB")
- Board Member of several subsidiaries and jointly controlled entities within the MHB Group

Past Experience
-	Senior General Manager, Integrated Hydrocarbon Management, Malaysia Petroleum Management, PETRONAS
-	Senior General Manager, Plant Division, Malaysia LNG Sdn Bhd
-	Project Director, PETRONAS LNG Train Project and Chief Executive Officer, PETRONAS LNG 9 Sdn Bhd
-	Project Director Downstream, GLNG Project, Brisbane, Australia
-	Shareholders Representative, Dragon LNG Project, Wales, UK
-	Executive Assistant to the President, Presidents Office, PETRONAS
-	Project Director, PML MegaMethanol Project, PETRONAS Methanol (Labuan) Sdn Bhd
-	Engineering Manager, Egyptian LNG Project, Egypt
-	Senior Project Engineer, MLNG Tiga Plant Project
-	Project Engineer, Centralized Utilities Facilities (CUF) Project, PETRONAS Gas Berhad (PGB)
-	Project Engineer, MLNG Tiga Plant Project
-	Project Engineer, LPG Facilities Project
-	Engineer (Developmental), MLNG Dua Plant Project
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
50,000 Indirect Shareholdings




Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 01 Nov 2023
Category Change in Boardroom
Reference Number C03-25102023-00004