Malaysia Marine and Heavy Engineering Holdings Berhad announced Appointment of ENCIK SHAMSUL BAHAR AHAMAD ZAINAL BADRI, Age 55 as Non Independent and Non Executive Director. Date of change 08 May 2024. Qualifications; Degree in Bachelor of Arts in Accounting and Financial Analysis at University of Newcastle-Upon-Tyne, United Kingdom, Masters in Master of Business Administration with concentration in Finance and International Business at Universiti Malaya.

Professional Qualification in Accounts at Member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysia Institute of Accountants (MIA, Professional Qualification in Accounts at Fellow of the Association of Chartered Certified Accountants (FCCA), Professional Qualification in Management at Senior Management Development Programme from INSEAD and Advanced Management Program from Harvard Business School. Working experience and occupation;Present Appointments 1. Chairman, Energas Insurance (L) Ltd, 2. Director, Putrajaya Holdings Sdn Bhd, 3. Director, PICL Marketing Thailand Ltd, 4. Vice President & Group Financial Controller, Group Financial Controller, PETRONAS. Present Appointments; 1. Chairman, Energas Insurance (L) Ltd, 2. Director, Putrajaya Holdings Sdn Bhd, 3. Director, PICL Marketing Thailand Ltd, 4. Vice President & Group Financial Controller, Group Financial Controller, PETRONAS, Past Experiences; 1. Chief Financial Officer of Upstream Business, PETRONAS, 2. Head of Exploration, Development & Production Finance, PETRONAS, 3. Head of Finance Operations Upstream, PETRONAS, 4. Head of Finance for Iraq Operations, PETRONAS, 5. Head of Group Corporate Finance for Gas Business, PETRONAS.

Directorships in public companies and listed issuers (if any); Malaysia Marine and Heavy Engineering Holdings Berhad. Any conflict of interests that he/she has with the listed issuer; Encik Shamsul Bahar Ahamad Zainal Badri (Encik Shamsul) is involved in the PETRONAS Group* via: (a) directorships held in companies falling within the Petroliam Nasional Berhad (PETRONAS) Group* (b) his office as Vice President & Group Financial Controller of PETRONAS; and (c) his shareholdings in PETRONAS Chemicals Group Berhad, a company listed on the Main Market of Bursa Malaysia, collectively referred to as [Involvement in the PETRONAS Group]. His Involvement in the PETRONAS Group may be viewed as potential conflict of interest.