Change in Boardroom

PETRONAS GAS BERHAD

Date of change 15 Sep 2025
Name ENCIK IZWAN BIN ISMAIL
Age 50
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
Masters
 
Business Administration
 
Harvard Business School, Boston, USA
 

                        		
                    
                   
                    

                       
                       
                            
Professional Qualification

                        		
                        
                            
Accounting

                        		
                        
                            
Insititute of Chartered Accountants Australia and New Zealand

                        		
                        
                            
Fellow Member

                        		
                    
                   
                    

                       
                       
                            
Professional Qualification

                        		
                        
                            
Accounting

                        		
                        
                            
Malaysian Institute of Certified Public Accountants

                        		
                        
                            
Member

                        		
                    
                   
                    

                       
                       
                            
Degree

                        		
                        
                            
Bachelor of Commerce with a double major in Accounting and Information Systems

                        		
                        
                            
University of New South Wales, Sydney, Australia

                        		
                        
                            

                        		
                    
                   
            


			

			

	        

	            Working experience and occupation 
	            
PRESENT APPOINTMENTS:
1) Vice President of Group Technology & Commercialisation, PETRONAS
2) Board Member of Vestigo Petroleum Sdn. Bhd.
3) Board Member of PTV International Ventures LTD

 PAST EXPERIENCE:
1) President & CEO of PETRONAS Canada Energy Limited and Country Chairman for PETRONAS in Canada
2) Senior General Manager and Executive Assistant to the President & Group CEO of PETRONAS
3) Head of Corporate Finance at PETRONAS
4) Senior Vice President of Finance and Group Vice President of Corporate Planning & Development at AET
5) Senior Manager of Group Accounts and Group Treasury, MISC Berhad
6) Audit Senior, Arthur Andersen

	        


			

				Directorships in public companies and listed issuers (if any)
				
PETRONAS Gas 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
	            
Izwan bin Ismail is involved in the PETRONAS Group* via: 
(a) directorships held in companies within the PETRONAS Group*; and 
(b) his office as Vice President, Group Technology and Commercialisation, PETRONAS. 

His Involvement in the PETRONAS Group may be viewed as potential conflict of interest. 

The Company has introduced and implemented measures to resolve, eliminate or mitigate such potential conflicts and continuously monitor, review and assess such potential conflicts of interests of Izwan bin Ismail being a Director of the Company. 

Note: PETRONAS Group means Petroliam Nasional Berhad (PETRONAS) and its subsidiaries. PETRONAS is a major shareholder of PETRONAS Gas Berhad (PGB), of which PGB's holding Company.

	        

	       
	        

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

	        


		
            


            

            


            


                

                    
Remarks :


                    
The Board of Directors has at its meeting held on 25 August 2025 approved the appointment of Izwan bin Ismail as the Non-Independent Non-Executive Director of the Company with effect from 15 September 2025.

                  
                

            

            

			
            

				
Announcement Info


				

					

						Company Name
						 
								PETRONAS GAS BERHAD
						
					


						
Stock Name 
							PETGAS
						


					

						Date Announced
						25 Aug 2025
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-25082025-00016