Change in Boardroom

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Date of change 08 May 2024
Name ENCIK AZHAR BIN NOORDIN
Age 70
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
 
Mechanical Engineering
 
Universiti Teknologi Mara, UiTM
 

                        		
                    
                   
            


			

			

	        

	            Working experience and occupation 
	            
Present Appointments
1. Independent Non-Executive Director, PETRONAS Carigali Sdn Bhd
2. Independent Non-Executive Director, PETRONAS (E&P) Overseas Venture Sdn Bhd

Past Experiences
1. Technical Advisor/ Consultant, Singapore Power (SP Group)
2. Technical Advisor/ Consultant, Sembcorp Marine Ltd
3. Technical Advisor/ Consultant, Kulim Berhad
4. Vice President, Offshore Business Unit, MISC Berhad
5. Senior General Manager, Group HSE Division, PETRONAS
6. Senior General Manager, Development Division, PETRONAS Carigali Sdn Bhd
7. Executive Assistant to President, PETRONAS
8. Country General Manager, PICL (Egypt)
9. General Manager, E&P Division, Greater Nile Production Operating Company, GNPOC, Sudan

	        


			

				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 Azhar Noordin (Encik Azhar) holds current directorships in various subsidiaries of PETRONAS Group*, one of which is a customer of the Group. 

Our Company proposes to introduce and implement measures to resolve, eliminate or mitigate such conflicts and continuously monitor, review and assess such potential conflicts of interests of Encik Azhar, being a director of our Company.
 
*Note:
 PETRONAS Group means Petroliam Nasional Berhad (PETRONAS) and its subsidiaries. PETRONAS is a major shareholder of MISC Berhad, which in turn 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
						C03-06052024-00003