Change in Audit Committee

Date Announced :

4/25/2011

Announcement Details :

Date of change

25/04/2011

Type of change

Appointment

Designation

Member of Audit Committee

Directorate

Independent & Non Executive

Name

Muri bin Muhammad

Age

Nationality

Malaysian

Qualifications

Master of Science in Biological Oceanography from Dalhousie University, Halifax, Canada

Working experience and occupation

He started his career with PETRONAS in 1975. He has served for 27 years in various capacities, including the Managing Director/Chief Executive Officer of ASEAN Bintulu Fertilizer Sdn. Bhd., and Managing Director/Chief Executive Officer of Malaysia LNG Sdn. Bhd. He retired as Vice President, Gas Business of PETRONAS in 2002. On his retirement, he was appointed as Advisor to Gas Business until end of March 2005.

He was appointed to the Board of Petromin PNG Holdings Limited, a Papua New Guinea government owned Petroleum and Minerals Holding Company in March 2009.

Currently, he serves as Director of various gas pipeline companies namely APA GROUP, a public listed Australian gas transmission and energy company, Transportadora de Gas del Norte (TGN) and Transportadora de Gas del Mercosur (TGM), both gas transmission companies of Argentina.

He was also on the Board of several PETRONAS subsidiaries and held the position of the Chairman of the Board of Gas District Cooling Group of Companies, PETRONAS NGV Sdn. Bhd., Bekalan Air KIPC Sdn. Bhd. and OGP Technical Services Sdn. Bhd.

Directorship of public companies (if any)

PETRONAS Group

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

PETRONAS Gas Berhad - 7,000

Composition of Audit Committee (Name and Directorate of members after change)

Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
En. Muri Bin Muhammad (Independent Non-Executive Director)

Remarks

PGB Board approved the appointment of En. Muri Bin Muhammad as Audit Committee Member of the Company via Circular Resolution dated 25 April 2010