People: Perisai Petroleum Teknologi Bhd (PPTB.KL)

PPTB.KL on Kuala Lumpur Stock Exchange

0.57MYR
24 Apr 2015
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RM0.02 (+3.60%)
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Summary

Name Age Since Current Position

Anwarrudin Ahamad Osman

72 2015 Independent Non-Executive Chairman of the Board

Peck Chin Yeo

Chief Financial Officer

Zainol Izzet Bin Mohamed Ishak

52 2010 Managing Director, Executive Director

Adarash Kumar

54 2010 Executive Director

Abdulah Bin Yunus

2012 Head - Human Resources & Administration

Beram Khan Bin Tambi Khan

2012 Head - Business Development

Swee Sim Lai

2012 Head - Corporate Planning

Hock Choon Teo

2012 Head - Support Services

Sook Han Hooi

2014 Company Secretary

Kit Ming Tuan

2014 Company Secretary

Mohamed Ariffin Bin Hj. Aton

70 2015 Non-Independent Non-Executive Director

Feoi Chun Chan

61 2014 Non-Independent Non-Executive Director

Abdul Halim Mu'adzam Shah

53 2012 Independent Non-Executive Director

Yogesvaran T. Arianayagam

61 2011 Independent Non-Executive Director

Biographies

Name Description

Anwarrudin Ahamad Osman

Dato' Anwarrudin Ahamad Osman has been Independent Non-Executive Chairman of the Board of Perisai Petroleum Teknologi Bhd since April 15, 2015. He has Bachelor of Arts degree, 1966 from University of Malaya. Dato’ Anwarrudin joined the Malaysian Civil Service in 1966 and served in the Ministry of Defence. In May 1975, he joined Petronas and served in various capacities until his retirement in 1998 as Managing Director/Chief Executive Officer of Petronas Dagangan Berhad. Dato’ Anwarrudin held various senior positions during his 23 year career in Petronas. He was the General Manager of Corporate Planning Division in 1984, General Manager, Human Resources Management Division in 1985 before heading the International Marketing Division of Petronas responsible for sales of crude and products and processing of crude. He was a member of the Asean Council on Petroleum (ASCOPE) technical committee for several years and spoke at ASCOPE oil marketing management seminars and local seminars on prospects and challenges in the marketing and distribution industry. He represented Malaysia in the OPEC/NON-OPEC dialogues from 1989 -1991 and sat on the Petronas Management Committee from 1992 to 1998. Currently, Dato’ Anwarrudin holds directorships in Fraser & Neave Holdings Bhd and KKB Engineering Berhad and in several private companies. He is also Executive Vice-Chairman of Yasmin Engineering (M) Sdn Bhd.

Peck Chin Yeo

Mr. Yeo Peck Chin is the Chief Financial Officer of Perisai Petroleum Teknologi Bhd. He started his career in 1992 with a local audit firm Azman, Wong, Salleh & Co. In 1994, he moved to Hong Leong Property Management Co Sdn. Bhd, a property management arm of Hong Leong Properties Berhad, as an Assistant Accountant rising to the position Finance Manager. Three years later he assumed the post of Assistant General Manager – Finance in Corroless (M) Sdn. Bhd and since 2004 has been with Perisai. He is a fellow member of the Association of Chartered Certified Accountants (FCCA) and a member of the Malaysian Institute of Accountants (MIA).

Zainol Izzet Bin Mohamed Ishak

Mr. Zainol Izzet Bin Mohamed Ishak is the Managing Director and Executive Director of Perisai Petroleum Teknologi Bhd since April 21, 2010. He is a member of the Remuneration committee. Mr. Izzet began his career in 1982 as a Consultant with Hymans Robertson & Co., Consulting Actuaries, London. Upon returning to Malaysia in 1985, he joined Messrs Kassim Chan & Co. as Management Consultant. He left the field of consultancy in 1988 to join Seccolor (M) Industries as its General Manager, a position he held until 1992. Mr. Izzet joined the Sapura Group of Companies in 1992 as General Manager of Corporate Planning, responsible for the strategic planning and business development of the Group. In 1994, he became Chief Executive Officer of Sapura Digital Sdn Bhd, one of the pioneer operators of digital cellular phone (ADAM) in the country. Following the sale of Sapura Digital Sdn Bhd by Sapura Group, he was appointed Senior Vice-President of the Energy Division within the Sapura Group before being appointed as Chief Executive Officer in SapuraCrest Petroleum Berhad on July 7, 2003. He retired as Chief Executive Officer of SapuraCrest Petroleum Berhad on January 31, 2010. He also serves as a director at Hibiscus Petroleum Berhad.

Adarash Kumar

Capt. Adarash Kumar A/L Chranji Lal Amarnath is an Executive Director of Perisai Petroleum Teknologi Bhd since April 21, 2010. He also serves as a director of Ezra Holdings Limited (Singapore). Capt. Kumar has more than 25 years of experience in the marine industry. Prior to joining the Group, he was the Assistant General Manager for Bumi Armada Navigation Sdn Bhd, an offshore support services provider based in Malaysia, and was responsible for its operation. He had also held various positions onboard vessels while working for Malaysian International Shipping Corporation.

Abdulah Bin Yunus

Mr. Abdulah Bin Yunus is Head - Human Resources & Administration of Perisai Petroleum Teknologi Bhd. Abdulah started his career in 1978 as a Manager in a confectionary business before moving on to Caltex in 1984 where he spent 5 years marketing lubricants, diesel and other petroleum products. In 1990, Abdulah started his employment with the Sapura Group where he spent the next 22 years undertaking a variety of roles and responsibilities spanning sales and marketing, business planning, product development and human resources. His last held position in the Sapura Group before joining Perisai in 2012 was as General Manager, Business HR Management in SapuraCrest Petroleum Berhad. Abdulah is a graduate of Southern Illinois University holding a BSc in Marketing and a MBA from Morehead State University, Kentucky, USA earned in 1984.

Beram Khan Bin Tambi Khan

Mr. Beram Khan Bin Tambi Khan is the Head – Business Development at Perisai Petroleum Teknologi Bhd. He started his career in 1989 with Sarawak Shell Berhad/Sabah Shell Petroleum Company first as the Wellsite Petroleum Engineer & Assistant Drilling Supervisor and later assuming the role of Senior Production Technologist & Assistant Field Coordinator. After a six-year tenure, he moved to the Crest Petroleum Berhad Group (later the SapuraCrest Petroleum Berhad Group) where he held various positions during his job postings domestically and internationally such as Senior Production Technologist of Uzmal Oil (Joint Venture Company), Manager, Drilling & Production of PT Petronusa Bumibakti (Joint Venture Company); Senior Manager of Project Services and Senior Manager of Special Projects (2003-2005). In 2005 he left the SapuraCrest Petroleum Berhad Group of Companies to join UMW Standard Drilling Sdn. Bhd./UMW JDC Drilling Sdn. Bhd as Director/Senior General Manager. His last held position in UMW was as Senior General Manager, Group Corporate Development Division before moving on to Perisai in 2012. He holds a Bsc in Petroleum Engineering from University Technology of Malaysia.

Swee Sim Lai

Mr. Lai Swee Sim is Head – Corporate Planning at Perisai Petroleum Teknologi Bhd. He started his career in 1990 with Arthur Andersen & Co. undertaking financial audits. In 1995, he moved to Sateras Resources Berhad as Accountant before joining Sapura Energy Sdn. Bhd. in 1998 as Finance Manager. He spent 13 years with the Sapura Group where his last held position was as Head of Business Planning in SapuraCrest Petroleum Berhad. He was a consultant with SRD Services Sdn. Bhd. before moving on to Perisai. He is a Chartered Accountant and Certified Public Accountant.

Hock Choon Teo

Mr. Teo Hock Choon is the Head – Support Services at Perisai Petroleum Teknologi Bhd. He started his career in 1972 with Sea Supply (S) Pte. Ltd. as an Accountant rising to the post of Division Controller. In 1980, he moved to MidContinent Supply Eastern Hemisphere Co. as its Finance & Administration Manager. Between 1988 and 1989, he consulted for Presstek Industries Pte. Ltd before moving on as Finance & Administration Manager of InterChem Pte. Ltd. from 1989 to 1991. Thereafter, he took on the role of Financial Controller of Offshore Pipelines International Limited/J Ray McDermott S.A for a duration of 4 years from 1991. From 1995 to 2011, he was part of Crest Petroleum Bhd and later SapuraCrest Petroleum Berhad undertaking various roles from that of Head of Singapore Operations, Head of Department-Project Costing and General Manager-Commercial Division His last held position in the SapuraCrest Group was as Director-Business Services & Control and Advisor-Group Supply Chain Management before moving on to Perisai in 2012. He holds a MBA (Option in Financial Management & Accounting) from the University of Leicester, UK and a Diploma in Management Accounting & Finance from the Singapore National Productivity Board.

Sook Han Hooi

Kit Ming Tuan

Mr. Tuan (Flinton) Kit Ming serves as Company Secretary of Perisai Petroleum Teknologi Bhd since August 12, 2014. He started his career in 1995 as an Advocate & Solicitor with a law firm in Malaysia. In 1997, he moved to the Usaha Tegas Group as Senior Legal Counsel, a position he held for 4 years. In 2001 he joined the Sapura Group in the Energy Division where he assumed the role of Head of Legal & Corporate Secretarial. Spending ten years with the Sapura Group, his last held position was as Head of Legal for the Sapura Group and Board Secretary to SapuraCrest Petroleum Bhd before joining Perisai in 2011. He holds a law degree from the University of London and is a qualified Advocate & Solicitor of the High Court of Malaya and also a qualified company secretary.

Mohamed Ariffin Bin Hj. Aton

Dato' Dr. Mohamed Ariffin Bin Hj. Aton has been Non-Independent Non-Executive Director of Perisai Petroleum Teknologi Bhd since April 15, 2015. He was appointed as Independent Non-Executive Chairman of the Board on June 1, 2004. He is a member of the Nomination, Audit and Remuneration committees. He started his professional career in 1970 as a Process Engineer with Esso Refinery based in Port Dickson and later joined the academia as a Lecturer with Universiti Kebangsaan Malaysia (UKM). After numerous appointments, he left UKM in 1989 to be part of Petronas Research & Scientific Services Sdn. Bhd. (PRSS) as the Deputy Director, Downstream. Upon the corporatization of PRSS in 1994, he was appointed as PRSS’s Managing Director/Chief Executive Officer. He was the President and Chief Executive Officer of SIRIM Berhad from 1996 until his retirement on September 1, 2007. He also serves as director of Kumpulan Perangsang Selangor Berhad; HeiTech Padu Berhad; and Khazanah National Berhad Group.

Feoi Chun Chan

Mr. Chan Feoi Chun serves as Non-Executive Director of Perisai Petroleum Teknologi Bhd since April 16, 2014. He was appointed as Independent Non-Executive Director on June 6, 2005. He is a Fellow of the Chartered Institute of Management Accountants, UK (CIMA), a Chartered Accountant of Malaysian Institute of Accountants and a Graduate of the Institute of Chartered Secretaries and Administrators UK (ICSA). He also holds a Master of Business Studies (Banking & Finance) from University College of Dublin, Ireland. Mr. Chan is currently the Chief Executive Officer of Swiss Garden International Vacation Club Bhd. He held various senior positions in PJD Holdings Berhad Group of Companies. Prior to joining the PJD Group in 1994, he held senior management positions in financial services group, MBF Holdings. He has international working experience in Britain and Thailand and has more than 33 years of experience in the areas of financial management and business re-engineering. He is also a director at Iris Corporation Berhad and Versatile Creative Berhad.

Abdul Halim Mu'adzam Shah

YTM Tunku Dato' Seri Diraja Soraya Sultan Abdul Halim Mu'adzam Shah serves as Independent Non-Executive Director of Perisai Petroleum Teknologi Bhd. He has BA degree in Fine Arts from Brighton Polytechnic College Art & Design (University of Brighton), United Kingdom. YTM Tunku Soraya is one of the founding members of Yayasan Sultanah Bahiyah, a Kedah based charitable foundation set up in 1996 to aid individuals and organisations that are in need in the state of Kedah. As a member of Yayasan Sultanah Bahiyah’s Board of Trustees, YTM Tunku Soraya is the Chairperson of Yayasan Sultanah Bahiyah’s principal effort, the “Titian Bistari Project”, a project which focuses on children’s education. YTM Tunku Soraya is also the Yang DiPertua of Pandu Puteri Malaysia, Cawangan Kedah.

Yogesvaran T. Arianayagam

Dato' Yogesvaran A/L T. Arianayagam is an Independent Non-Executive Director at Perisai Petroleum Teknologi Bhd since March 29, 2011. He is a Fellow of the Chartered Institute of Management Accountants, UK (CIMA), a Chartered Accountant with the Malaysian Institute of Accountants and an Associate Member of the British Institute of Management. He is Chairman of the Remuneration and Nomination committee, as well as Audit committee. Dato’ Yogesvaran commenced his accounting career as a management accountant with British Steel Corporation in Birmingham, England and went on to be a Senior Executive (Corporate Affairs) with Aseambankers, CEO of Sampoorna Holdings Bhd., and Managing Director of Murnivest Sdn. Bhd. He has undertaken Corporate Advisory engagements with various multi-national companies. At present, he is the CEO of Sentosa4D Magix Pte. Ltd. in Singapore and the managing director of Asian Pac Management Sdn. Bhd., a company providing corporate and financial advisory services to selected clients in the Asia Pacific region. Dato’ Yogesvaran has experience in corporate advisory work and corporate restructuring exercises. He also serves as a director at MWE Holdings Berhad and Multi Purpose Insurans Berhad.
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