Change in Boardroom
| MISC BERHAD |
| Date of change | 01 Sep 2024 |
| Name | DATUKĀ ADIF BIN ZULKIFLI |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Business Administration |
Kellogg School of Management, Northwestern University, Illinois, United States of America |
|
|
|
Degree
|
Bachelor of Science in Petroleum Engineering |
Colorado School of Mines, United States of America |
|
| Working experience and occupation | Datuk Adif is the Executive Vice President ("EVP") and Chief Executive Officer ("CEO") of Petroliam Nasional Berhad ("PETRONAS") Gas and Maritime Business. Prior to this role, Datuk Adif was the EVP & CEO of PETRONAS Upstream Business.
Datuk Adif joined PETRONAS in 1993 and has worked in various areas and held extensive leadership roles in the PETRONAS Group, including the EVP and CEO of the Gas and New Energy Business, Senior Vice President of Development and Production Upstream Business, and Senior Vice President of Corporate Strategy.
Datuk Adif plays leading roles within the petro-technical community in Asia Pacific and the Middle East via his role as the Chairman of the Society of Petroleum Engineers (SPE) Asia Pacific Regional Advisory Council. He also serves on the international advisory committee for Offshore Technology Conference Asia (OTCA). |
| 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 | Datuk Adif is the EVP and CEO of PETRONAS Gas and Maritime Business. He also holds directorships in several subsidiaries of PETRONAS. PETRONAS is a major shareholder of MISC Berhad.
Due to the nature of business of MISC Group, there are current and potential business transactions with other entities within the PETRONAS Group. Situations of conflict of interest ("COI") are managed in accordance with the measures in place to resolve, eliminate or mitigate COI. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
This announcement is dated 23 August 2024. |
Announcement Info
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 23 Aug 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-18082024-00001 |