NATIONALITY / AGE / GENDER:
Malaysian / 64 / Male
DATE OF APPOINTMENT AS DIRECTOR:
18 September 2012
BOARD COMMITTEE(S) SERVED ON:
Nil
ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Degree in Economics (Business Admin), University Malaya
• Higher Professional Diploma in Management, University of Cambridge
• Executive MBA in International Marketing, University of Berne, Switzerland
WORKING EXPERIENCE:
• Accountant in Bank Utama Malaysia Berhad (1983)
• Secretary and Adviser to Major Tender Board for Sarawak Shell Berhad (1988-1996)
• Head of General Contracts and Head of Strategy for Sarawak Shell Berhad (1988-
1996)
• Head of Strategy, Planning & Procurement for Shell Gabon, Republic of Gabon, West
Africa (1988-1996)
• Chief Executive of Eastbourne Services Sdn. Bhd. (1996 to 2000)
• Director of Operations for TV3
• Chief Executive Officer for NTV7
• Group Chief Executive Officer for The NSTP (M) Berhad
• Board Member, Tourism Malaysia Berhad
PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Dato’ Anthony @ Firdauz bin Bujang does not hold any directorship in other public
company and listed company
FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF
THE COMPANY:
Nil
DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil
CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC
SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER
THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil
DATO’ ANTHONY @ FIRDAUZ BIN BUJANG
Executive Director/Group Chief Executive Officer
NATIONALITY / AGE / GENDER:
Malaysian / 64 / Male
DATE OF APPOINTMENT AS DIRECTOR:
18 February 2010
BOARD COMMITTEE(S) SERVED ON:
Nil
ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
Bachelor of Arts (Honours), Universiti Sains Malaysia
WORKING EXPERIENCE:
Dato Ahmadi held various key management positions with experience spanning over
17 years in the rural electrification, media, agro-chemical, construction, plantation and
trading sectors
PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Dato Ahmadi does not hold any directorship in other public company or listed company
FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF
THE COMPANY:
Dato Ahmadi is the brother of Tan Sri Bustari bin Yusuf, who is deemed interested by virtue
of his interest in Shorefield Resources Sdn. Bhd., a Major Shareholder of the Company
DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil
CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC
SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER
THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil
DATO AHMADI BIN YUSOFF
Executive Director
NATIONALITY / AGE / GENDER:
Malaysian / 67/ Female
DATE OF APPOINTMENT AS DIRECTOR:
14 May 2015
Madam Ng was appointed as Executive Director of the Company on 14 May 2015 and
was redesignated as Non-Independent Non-Executive Director on 31 December 2016
and subsequently redesignated as Independent Non-Executive Director of the Company
on 2 January 2019
BOARD COMMITTEE(S) SERVED ON:
• Chairperson of the Audit Committee
• Chairperson of the Nomination and Remuneration Committee
• Member of the Board Sustainability Committee
ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Bachelor of Accounting, University Malaya
• Member of Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants
WORKING EXPERIENCE:
• Executive Director and Group Chief Financial Officer of Petra Energy Berhad
• Head of Group Finance of CIMB Investment Bank Berhad
• Head of Operations of PB Securities Sdn. Bhd.
• Financial Controller of RSH (Malaysia) Sdn. Bhd. and Reebok (M) Sdn. Bhd.
• Manager of KPMG Management Consulting division
• Senior Auditor of Ernst & Whinney (now known as Ernst & Young)
• Audit Executive of Thornton Baker Chartered Accountants, London
• Financial Accountant of Penang Development Corporation
PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
• Red Sena Berhad (in liquidation)
• MR D.I.Y. Group (M) Berhad
• HSBC Amanah Malaysia Berhad
FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF
THE COMPANY:
Nil
DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil
CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC
SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER
THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil
NG ING PENG
Independent Non-Executive Director
NATIONALITY / AGE / GENDER:
Malaysian / 48 / Female
DATE OF APPOINTMENT AS DIRECTOR:
01 September 2023
BOARD COMMITTEE(S) SERVED ON:
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Chairperson of the Board Sustainability Committee
ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Fellow member of Chartered Accountants Australia and New Zealand (CAANZ)
• Member of the Institute of Chartered Accountants Australia (ICAA)
• Member of the Malaysian Institute of Accountants (MIA)
• Bachelor of Business (Accounting), Monash University, Australia
WORKING EXPERIENCE:
• Senior General Manager, Strategy, Finance & Risk for Downstream Business,
PETRONAS.
• Senior General Manager, Governance & Strategic Relations for Malaysia Petroleum
Management, PETRONAS
• General Manager, Business Planning & Performance Reporting for Upstream Business,
PETRONAS
• Head of Finance, PETRONAS Australia Pty Ltd
• Senior Manager, Accounts & Budget, PETRONAS International Corp Ltd
• Manager, Group Accounts & Policies, PETRONAS
• Senior Finance Executive, PETRONAS Dagangan Berhad
• Audit Senior, KPMG Malaysia
PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
The only directorship of Puan Zuhaida in other public company is CIMB Islamic Bank
Berhad
FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF
THE COMPANY:
Nil
DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil
CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC
SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER
THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil
ZUHAIDA BINTI ZULKIFLI
Independent Non-Executive Director
NATIONALITY / AGE / GENDER:
Italian / 60 / Male
DATE OF APPOINTMENT AS DIRECTOR:
18 September 2012
BOARD COMMITTEE(S) SERVED ON:
• Member of the Audit Committee
• Member of the Board Sustainability Committee
• Member of the Nomination and Remuneration Committee
ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy
WORKING EXPERIENCE:
• Trainee in Production and Project Management for Socotherm S.R.L, Italy (1984-1987)
• Project Manager for Socotherm S.R.L in Nigeria (1987-1990)
• Petro-Pipe Industries (M) Sdn. Bhd. in Malaysia (1990)
• Country Manager for Socotherm S.R.L in Taiwan (1991-1992)
• General Manager of Wasco Coatings Malaysia Sdn. Bhd. in Malaysia (1993)
• Deputy Managing Director of Wah Seong Corporation Berhad
• Chief Executive Officer of Wasco Energy Group of Companies
PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
The only directorship of Mr. Maccagno in other public company or listed company is
Wasco Berhad (formerly known as Wah Seong Corporation Berhad)
FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF
THE COMPANY:
Nil
DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil
CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC
SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER
THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil
GIAN CARLO MACCAGNO
Non-Independent Non-Executive Director
NATIONALITY / AGE / GENDER:
Malaysian / 70 / Male
DATE OF APPOINTMENT AS DIRECTOR:
22 February 2018
BOARD COMMITTEE(S) SERVED ON:
Nil
ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Bachelor in Chemical Engineering (Hons) from the University of Malaya and Master in Business Administration from Rotterdam School of Management
• Member of the Institution of Chemical Engineer and a Chartered Engineer
• In 2018, Mr. Simon Ong received the Distinguished Achievement Award for Individuals from OTC-Asia for his contribution to the development of the Oil and Gas Industry in Malaysia. The OTC is the world’s largest Oil and Gas conference which is held annually in Houston. OTC-Asia is a bi-annual event whose inaugural conference was held in Kuala Lumpur in 2014
WORKING EXPERIENCE:
• His 38 years broad upstream experience includes Engineering, Project Management, Maintenance and Upstream Mergers & Acquisitions and Asset Management for Shell Non-Operated Ventures
• Prior to retiring from the Royal Dutch Shell in 2017, Mr Simon Ong was the Managing Director of Shell Global Solutions and the General Manager for Projects in the East.
His responsibilities included the delivery of two mega deep-water projects in Malaysia, the Gumusut-Kakap and the Malikai projects as well as leading the Shell Project and Technology Function in Malaysia. He was also a member of Shell Malaysia’s Country Coordination Team
• Mr. Simon Ong has had several international assignments with Royal Dutch Shell Group, namely in Australia, The Netherlands and Canada
• In March 2012, he was elected to the Board of the Institution of Chemical Engineer, Malaysia for year 2013
PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Mr. Simon Ong does not hold any directorship in other public company and listed company
FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF
THE COMPANY:
Nil
DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil
CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC
SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER
THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil
SIMON ONG
Executive Director
