Change Of Company Secretary

Date Announced :

5/16/2012

Contents :

Change Of Company Secretary

Announcement Details :

Date of change : 16/05/2012 Type of change : Resignation Designation : Secretary License no. : LS0008877 Name : Noryati Binti Mohd Noor Working experience and occupation during past 5 years : Nil Date of change : 16/05/2012 Type of change : Appointment Designation : Secretary License no. : LS0009165 Name : Intan Shafinas (Tuty) Binti Hussain Working experience and occupation during past 5 years : Her career in PETRONAS started in 2001 as Legal Executive for Petroliam Nasional Berhad (PETRONAS) until 2011 when she joined PETRONAS Chemical Berhad as Senior Legal Counsel. Effective 1st March 2012, she was appointed as Senior Manager of Legal and Corporate Secretariat Department, PETRONAS Gas Berhad. She currently holds several positions as Company Secretary for Gas District Cooling (UTP) Sdn. Bhd., Kimanis Power Sdn. Bhd. and Kimanis O&M Sdn. Bhd.