Change in Boardroom
| PETRONAS CHEMICALS GROUP BERHAD |
| Date of change | 21 Apr 2022 |
| Name | ENCIKÂ NOOR ILIAS BIN MOHD IDRIS |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Mechanical Engineering |
University of Wollongong |
Australia |
|
|
Professional Qualification
|
Advanced Management Program |
Harvard Business School |
Boston, United States of America |
| Working experience and occupation | PRESENT APPOINTMENTS: 1. Vice President, Group Project Delivery, PETRONAS 2. Chairman of PETRONAS Global Technical Solutions Sdn Bhd 3. Director and Chief Executive Officer of PETRONAS Technical Services Sdn Bhd PAST EXPERIENCE: 1. Director of Primesourcing International Sdn Bhd 2. Held various positions within PETRONAS Group covering areas of Engineering, Research and Project Management |
| 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 | 6,000 |
| Remarks : |
Noor Ilias, a Non-Independent Non-Executive Director who was appointed on 15 May 2019 did not seek re-election at the 24th Annual General Meeting ("AGM") of PETRONAS Chemicals Group Berhad held on 21 April 2022. Hence, his retired at the conclusion of the AGM in accordance with Article 107 of the Company's Constitution.
This announcement is dated 21 April 2022. |
Announcement Info
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 21 Apr 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-20042022-00007 |