Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: C03-25082020-00002
| REACH ENERGY BERHAD |
| Date of change | 03 Sep 2020 |
| Name | PUANÂ NOOR LILY ZURIATI BINTI ABDULLAH |
| Age | 62 |
| Gender | Female |
| 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
|
LLB (Hons) |
University of London, United Kingdom |
|
|
|
Others
|
Senior Leadership Programme |
INSEAD |
|
|
|
Professional Qualification
|
Certified Legal Practitioner by Lembaga Kelayakan Profession Undang-Undang, Malaysia |
- |
|
|
|
Professional Qualification
|
Licensed Company Secretary |
- |
|
| Working experience and occupation | Puan Noor Lily Zuriati Binti Abdullah ("Puan Noor Lily") has more than 27 years' experience in providing legal services, company secretary services, governance management. At the same time, she also has a total 10 years' experience in dealing corporate communications and stakeholder management as she has worked in oil and gas industry since 1991.
She started her career in 1985 as Legal Officer, loan and security documentations with Bank Pertanian Malaysia Kuala Lumpur (Now known as Agro Bank). From 1991 to 1992, she was a Legal Manager, Procurement, Tender & Contract of PETRONAS Holdings. She spent the next 9 years with Malaysia LNG Group of Companies as Senior Legal Manager & Company Secretary for the Group.
Puan Noor Lily joined PETRONAS Dagangan Bhd in 2002 as Senior Manager Legal & Company Secretary. In 2008 to 2010, she was a Senior Manager Legal & Corporate Affairs, Stakeholder Management and Communication in PETRONAS Int. Corp. Ltd., Egypt. She then returned to PETRONAS Holdings worked as General Counsel/Head of Legal, Engineering, Technology & Intellectual Property in 2011 to 2014.
She was appointed as General Counsel/ Head of Legal for the Group, Company Secretary for PETRONAS Chemical Group Bhd, and Non-Independent Non-Executive Director for the Group of subsidiaries from 2014 to May 2018. |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 | Nil |
| Remarks : |
The Board composition after the changes of Directors effective 3 September 2020 will be as follows:- 1. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Chairman 2. Izlan Bin Izhab - Senior Independent Non-Executive Director 3. Dato' Jasmy Bin Ismail - Independent Non-Executive Director 4. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director 5. Noor Lily Zuriati Binti Abdullah - Independent Non-Executive Director 6. Tunku Datuk Nooruddin Bin Tunku Dato' Sri Shahabuddin - Executive Director 7. Ir. Shahul Hamid Bin Mohd Ismail - Executive Director/Chief Executive Officer 8. Ku Azhar Bin Ku Akil - Executive Director |
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 11 Sep 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-11092020-00005 |