Change In Boardroom - Datuk Seri Saw Choo Boon
| Date of change | 01 Dec 2015 |
| Name | DATUK SERI SAW CHOO BOON |
| Age | 69 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
Datuk Seri Saw Choo Boon ("Datuk Seri Saw") holds a Bachelor of Science (Hons) in Chemistry from University of Malaya. |
| Working experience and occupation |
Datuk Seri Saw began his career with Shell companies as a Refinery Technologist in 1970. In 1996, he was appointed as Managing Director of Shell MDS (Malaysia) Sdn Bhd and assumed that position for Oil Products (Downstream) Shell Malaysia from 1998 to 1999. In 1999, Datuk Seri Saw was appointed as the Vice President of the Commercial business in Asia Pacific region and became the President of Shell Oil Products East in 2004. In 2005, he managed Shell's global marine business. In addition, Datuk Seri Saw serves on the Government's Public- Private Sector Special Task Force on Facilitating Business ("PEMUDAH"), Federation of Malaysian Manufacturers ("FMM") Council and the Socio- Economic Research Centre ("SERC") Board of the Associated Chinese Chambers of Commerce and Industry Malaysia. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Datuk Seri Saw has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company"). |
| Any conflict of interests that he/she has with the listed issuer |
Datuk Seri Saw has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
Announcement Info
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 01 Dec 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-26112015-00002 |