Change in Boardroom

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change 08 May 2024
Name ENCIK SHAMSUL BAHAR AHAMAD ZAINAL BADRI
Age 55
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
 
Bachelor of Arts in Accounting and Financial Analysis
 
University of Newcastle-Upon-Tyne, United Kingdom
 

                        		
                    
                   
                    

                       
                       
                            
Masters

                        		
                        
                            
Master of Business Administration with concentration in Finance and International Business

                        		
                        
                            
Universiti Malaya

                        		
                        
                            

                        		
                    
                   
                    

                       
                       
                            
Professional Qualification

                        		
                        
                            
Accounts

                        		
                        
                            
Member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysia Institute of 
Accountants (MIA)

                        		
                        
                            

                        		
                    
                   
                    

                       
                       
                            
Professional Qualification

                        		
                        
                            
Accounts

                        		
                        
                            
Fellow of the Association of Chartered Certified Accountants (FCCA)

                        		
                        
                            

                        		
                    
                   
                    

                       
                       
                            
Professional Qualification

                        		
                        
                            
Management

                        		
                        
                            
Senior Management Development Programme from INSEAD and Advanced Management Program from Harvard Business School

                        		
                        
                            

                        		
                    
                   
            


			

			

	        

	            Working experience and occupation 
	            
Present Appointments
1. Chairman, Energas Insurance (L) Ltd
2. Director, Putrajaya Holdings Sdn Bhd
3. Director, PICL Marketing Thailand Ltd
4. Vice President & Group Financial Controller, Group Financial Controller, PETRONAS

Past Experiences
1. Chief Financial Officer of Upstream Business, PETRONAS
2. Head of Exploration, Development & Production Finance, PETRONAS
3. Head of Finance Operations Upstream, PETRONAS
4. Head of Finance for Iraq Operations, PETRONAS
5. Head of Group Corporate Finance for Gas Business, PETRONAS

	        


			

				Directorships in public companies and listed issuers (if any)
				
Malaysia Marine and Heavy Engineering Holdings 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
	            
Encik Shamsul Bahar Ahamad Zainal Badri (Encik Shamsul) is involved in the PETRONAS Group* via:

(a)     directorships held in companies falling within the Petroliam Nasional Berhad (PETRONAS) Group*
(b)     his office as Vice President & Group Financial Controller of PETRONAS; and
(c)     his shareholdings in PETRONAS Chemicals Group Berhad, a company listed on the Main Market of Bursa Malaysia, collectively referred to as [Involvement in the PETRONAS Group]. His Involvement in the PETRONAS Group may be viewed as potential conflict of interest.
 
Our Company proposes to introduce and implement measures to resolve, eliminate or mitigate such potential conflicts and continuously monitor, review and assess such potential conflicts of interests of Encik Shamsul, being a director of the Company.
 
*Note:
PETRONAS Group means Petroliam Nasional Berhad (PETRONAS) and its subsidiaries. PETRONAS is a major shareholder of MISC Berhad, of which is our holding company.

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
NIL

	        


		
            


            

            


            

			
            

				
Announcement Info


				

					

						Company Name
						 
								MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
						
					


						
Stock Name 
							MHB
						


					

						Date Announced
						08 May 2024
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-06052024-00005