Relationships with members of the Board / major shareholders of PEB:
Nil

Conflict of Interest with PEB:
Nil

Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017:
Nil

Nationality / Age / Gender:
Malaysian / 67 / Female

Date of Appointment:
14 May 2015

Board Committee(s) served on:

• Member of the Audit Committee
• Chairman of the Nominating Committee
• Member of the Remuneration Committee

Academic / Professional Qualifications:

• Bachelor of Accounting, University Malaya
• Member of Institute of Chartered Accountants of England and Wales

Past Experiences:

• Head of Finance, CIMB Group Holdings Berhad (2013)
• Group Chief Financial Officer of Petra Energy Berhad (2016)

Present Directorship(s):

• Red Sena Berhad (in liquidation)
• MR D.I.Y. Group (M) Berhad

Present Appointment(s):
Nil

Present Directorship(s) in other Public/Listed
Companies:

• Nil

Board Committee Member:
Nil

Relationships with members of the Board / major
shareholders of PEB:
Nil

Conflict of Interest with PEB:
Nil

Convicted of any offence (within the past 5 years) and
any public sanction or penalty imposed by relevant
regulatory bodies during financial year 2017:
Nil

Nationality / Age / Gender:
Malaysian / 48 / Female

Date of Appointment:
01 September 2023

Academic / Professional Qualifications:

• Professional Qualification in Accounting & Finance from Chartered Accountants Australia and New Zealand (CAANZ) and Malaysian Institute of Accountants (MIA)
• Degree in Bachelor of Business (Accounting) from Monash University, Australia

Past Experiences:

• Puan Zuhaida has over 20 years of experience in the Oil & Gas Industry arising from her tenure in PETRONAS. Prior to joining PETRONAS, she was with the assurance division of KPMG KL for 3 years. She had diverse roles in PETRONAS spanning across Finance, Strategic Planning, Business Planning & Performance Management, Strategy, Enterprise Risk, Commercial, Governance and Strategic Relations.
• Pn Zuhaida’s roles encompassed the various business units in PETRONAS from Upstream (including Malaysia Petroleum Management), Gas, Downstream and Corporate as well as an international assignment in Australia.
• Whilst in PETRONAS, Pn Zuhaida had a central role towards achieving the Final Investment Decision for the GLNG project in Brisbane, was the strategic focal point for OPEC+ matters, was integral in the early discussions on Malaysia Agreement 1963 matters and played a pivotal role in leading the Downstream Command Centre during the Covid-19 pandemic. She also held directorships in various subsidiaries within PETRONAS Group of Companies.
• She is a Fellow of the Chartered Accountants Australia & New Zealand (previously Institute of Chartered Accountants of Australia) and graduated from Monash University, Melbourne in 1997.

Present Directorship(s) in other Public/Listed Companies:
CIMB Islamic Bank Berhad

Present Directorship(s):
Chairman, Audit Committee, Tourism Malaysia Appointed Industry Distinguished Research Fellow by Universiti Utara Malaysia

Relationships with members of the Board / major shareholders of PEB:
Nil

Conflict of Interest with PEB:
Nil

Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017:
Nil

Nationality / Age / Gender:
Malaysian / 64 / Male

Date of Appointment:
18 September 2012

Academic / Professional Qualifications:

• Degree in Economics (Business Admin), University Malaya
• Higher Professional Diploma in Management, University of Cambridge
• Executive MBA in International Marketing, University of Berne, Switzerland

Past Experiences:

• Accountant in Bank Utama Malaysia Berhad (1983)
• Secretary and Adviser to Major Tender Board for Sarawak Shell Berhad (1988-1996)
• Head of General Contracts and Head of Strategy for Sarawak Shell Berhad (1988-1996)
• Head of Strategy, Planning & Procurement for Shell Gabon, Republic of Gabon, West Africa (1988-1996)
• Chief Executive of Eastbourne Services Sendirian Berhad. (1996 to 2000)
• Director of Operations for TV3
• Chief Executive Officer for NTV7
• Group Chief Executive Officer for The NSTP (M) Berhad

Family Relationship with any Director and/or Major Shareholder of the Company:
Dato Ahmadi is the brother of Tan Sri Bustari bin Yusuf, who is deemed interested by virtue of his interest in Shorefield Resources Sendirian Berhad., a Major Shareholder of the Company

Conflict of Interest with PEB:
Nil

Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017:
Nil

Nationality / Age / Gender:
Malaysian / 64 / Male

Date of Appointment:
18 February 2010

Academic/Professional Qualification(s)/Recognition:
Bachelor of Arts (Honours), Universiti Sains Malaysia

Past Experiences:
Dato Ahmadi held various key management positions with experience spanning over 17 years in the rural electrification, media, agro-chemical, construction, plantation and trading sectors

Present Directorship(s):
Dato Ahmadi does not hold any directorship in other public company or listed company

GIAN CARLO MACCAGNO

Non-Independent
Non-Executive Director

Nationality / Age / Gender:
Italian / 60 / Male

Date of Appointment:
18 September 2012

Academic / Professional Qualifications:
Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy (1982)

Past Experiences:

• Trainee in Production and Project Management for Socotherm S.R.L, Italy (1984-1987)
• Project Manager for Socotherm S.R.L in Nigeria (1987-1990)
• Petro-Pipe Industries (M) Sdn. Bhd. (“PPI”) in Malaysia (1990)
• Country Manager for Socotherm S.R.L in Taiwan (1991-1992)
• General Manager of Wasco Coatings Malaysia Sdn. Bhd. in Malaysia (1993)
• Deputy Managing Director of Wah Seong Corporation Berhad
• Chief Executive Officer of Wasco Energy Group of Companies

Present Directorship(s):

• The only directorship of Mr. Maccagno in other public company or listed company is Wah Seong Corporation Berhad

Present Appointment(s):

• Wah Seong Corporation Berhad
• Other private companies within the Wah Seong Corporation Berhad Group of Companies
• Board of Petra Resources Sdn. Bhd.

Board Committee Member:

• Board Risk Management Committee
• Remuneration Committee
• Audit Committee

Relationships with members of the Board / major shareholders of PEB:
Nil

Conflict of Interest with PEB:
Nil

Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017:
Nil

Note:
Mr. Gian Carlo Maccagno is a Director of Wasco Energy Ltd, one of the major shareholders of Petra Energy Berhad.

Present Appointment(s):
Nil

Board Committee Member:
Member of the Board Risk Management Committee

Relationships with members of the Board / major shareholders of PEB:
Nil

Conflict of Interest with PEB:
Nil

Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017:
Nil

Nationality / Age / Gender:
Malaysian / 70 / Male

Date of Appointment:
22 February 2018

Academic / Professional Qualifications:

• Bachelor in Chemical Engineering (Hons) from the University of Malaya and Master in Business Administration from Rotterdam School of Management.
• Member of the Institution of Chemical Engineer and a Chartered Engineer.
• In 2018, Mr. Simon Ong received the Distinguished Achievement Award for Individuals from OTC-Asia for his contribution to the development of the Oil and Gas Industry in Malaysia. The OTC is the world’s largest Oil and Gas conference which is held annually in Houston. OTCAsia is a bi-annual event whose inaugural conference was held in Kuala Lumpur in 2014

Past Experiences:

• His 38 years broad upstream experience includes Engineering, Project Management, Maintenance and Upstream Mergers & Acquisitions and Asset Management for Shell Non-Operated Ventures
• Prior to retiring from the Royal Dutch Shell in 2017, Mr Simon Ong was the Managing Director of Shell Global Solutions and the General Manager for Projects in the East. His responsibilities included the delivery of two mega deepwater projects in Malaysia, the Gumusut-Kakap and the Malikai projects as well as leading the Shell Project and Technology Function in Malaysia. He was also a member of Shell Malaysia’s Country Coordination Team
• Mr. Simon Ong has had several international assignments with Royal Dutch Shell Group, namely in Australia, The Netherlands and Canada
• In March 2012, he was elected to the Board of the Institution of Chemical Engineer, Malaysia for year 2013

Present Directorship(s) in other Public/Listed Companies:
Mr. Simon Ong does not hold any directorship in other public company and listed company