SHELL MALAYSIA LIMITED

Company number 00114428

48 officers / 44 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 5 September 2022

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• Registration number: 13849766

HUSAIN, Shairan Huzani

• Correspondence address: Level 34, Menara Shell, 211 Jalan Tun Sambanthan, Kuala Lumpur, Malaysia, 50470
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Oil Company Executive

SULAIMAN, Siti Hurrairah Binti

• Correspondence address: One Shell Square (Ossm) Miri Times Square, Marina Parkcity, Jalan Bendahara, Miri, Malaysia, 98000
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

YUSOF, Mohammad Hilmi Bin

• Correspondence address: 211 Level 36, Menara Shell, Jalan Tun Sambanthan, Kuala Lumpur, Malaysia, 50470
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 March 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

AHMAD, Aminuddin Bin

• Correspondence address: 32 Lorong Beluntas Satu, Medan Damansara, Kuala Lumpur 50490, Malaysia, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 31 October 2000
• Nationality: British

ALIAS, Shamsuflan Shamsuddin

• Correspondence address: No 3 Jalan 14-54, Petaling Jaya, Selangor Darul Ehsan, 46100, Malaysia
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 18 June 2002
• Nationality: Malaysian
• Occupation: Chief Counsel

CHUAH, Hooi Bien

• Correspondence address: No 22a Jalan Pju 1a/30b, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 19 July 2011

JAMALUDIN, Mohd Nordin

• Correspondence address: No 1 Jalan 5 Tamantun Abdul Razak, Selangor, 68000, Malaysia
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 30 November 2007
• Nationality: Malaysian
• Occupation: Senior Counsel Company Secreta

LIEW, Irene, Madam

• Correspondence address: Lot 6 Level 6 Kpmg Tower, 8 First Avenue Bandar Utama, Petaling Jaya, Malaysia Selangor Datul Ehsan 47800, Malaysia
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 31 October 2013
• Nationality: British

TAI, Yit Chan, Madam

• Correspondence address: 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, Selangor, Malaysia, 46200
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 1 April 2022
• Nationality: British

TAI, Yuen Ling

• Correspondence address: 12th Floor, Menara Symphony, No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya, Selangor, Malaysia, 46200
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 1 April 2022

ZAINUDIN, Rodziah Binti

• Correspondence address: 40-0-18, Trellises Apartment, Jalan, Tun Mohd Fuad, Taman Tun Dr. Ismail, Kuala Lumpur, Wilayah Persekutuan 60000, Malaysia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 4 June 2014
• Nationality: Malaysian
• Occupation: Oil Company Executive

AUSTIN, Lawrence James, Dr

• Correspondence address: 21 Jalan Bukit Tunku, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 5 July 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Oil Company Executive

BALMES, Christian Edouard Marie

• Correspondence address: 2 Selekoh Tunku, Kuala Lumpur, Malaysia, 50480
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 January 1995
• Resigned on: 1 January 1997
• Nationality: French
• Occupation: Oil Company Executive

BENSCHOP, Dirk Anne

• Correspondence address: 7 Jalan Tr8/2, Tropicana Golf & Country Resort, Petaling Jaya, 47410 Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2006
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Managing Director

BIN ABDUL WAHAB, Mohzani

• Correspondence address: 8c-0-8 Sri Murni Condo No 8, Lorong Kota 4 Bukit Ledang, Kuala Lumpur, 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 December 2004
• Resigned on: 31 December 2009
• Nationality: Malaysian
• Occupation: Oil Company Executive

BIN TAIB, Mohd Anuar

• Correspondence address: No 26 Elitis Danau, Valencia, Sg. Buluh, Selangor Darul Ehsan, Malaysia, 47000
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 September 2009
• Resigned on: 30 June 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Oil Company Executive

CHADWICK, Jonathan

• Correspondence address: 82 Jalan Tropicana Utama, Tropicana Golf & Country Resort, Petaling Jaya, 47410 Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 July 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Oil Company Executive

CHAN, Eddie Yean Hoe

• Correspondence address: 23 Jalan Ss19/5b Subang Jaya, 47500 Selangor, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 February 1994
• Resigned on: 1 July 1996
• Nationality: Malaysian
• Occupation: Oil Company Executive

CLEARWATER, Stephen George

• Correspondence address: Unit D-09 Bintang Pantai Condominium, 88 Jln Bukit Pantai, Kuala Lumpur, 59100, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 December 2004
• Resigned on: 1 July 2008
• Nationality: New Zealander
• Occupation: Oil Company Executive

CRAVEN, Giles Bernard Geoffrey

• Correspondence address: 21 Jalan Tun Ismail, Bukit Tunku, Kuala Lumpur, Malaysia 50480
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 May 1996
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Oil Company Executive

GERLA, Paulus Albertus Maria

• Correspondence address: No 35 Jalan Tr 8-3 Tropicana Golf, & Country Resort Petaling Jaya, Selangor Darul Ehsan, 47410, Malaysia
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 May 2002
• Resigned on: 30 October 2004
• Nationality: British
• Occupation: Oil Company Executive

HAJI ANWAR, Zarinah Sameehah Binti

• Correspondence address: 9 Lorong 7a, Taman Sri Ukay, Jalan Ulu Kelang, Kuala Lumpur 68000, Federal Territory Malaysia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 August 1994
• Resigned on: 30 November 2001
• Nationality: Malaysian
• Occupation: Oil Company Executive

IDRIS, Mohammad Nizar Bin

• Correspondence address: 36 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 September 1994
• Resigned on: 31 August 1997
• Nationality: Malaysian
• Occupation: Oil Company Executive

IDRIS, Mohammad Nizar Bin

• Correspondence address: 36 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 5 July 1991
• Resigned on: 5 July 1993
• Nationality: Malaysian
• Occupation: Oil Company Executive

IDRIS JALA, Idris Jala

• Correspondence address: No. 28 Jalan Usj 2/2n Sime Uep, Subang Jaya, Selangor Darul Ehsan, 47600, Malaysia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 December 2004
• Resigned on: 30 November 2005
• Nationality: Malaysian
• Occupation: Oil Company Executive

ISMAIL, Azman Bin

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2010
• Resigned on: 15 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia Selangor Darul Ehsan
• Occupation: Retail Gm Malaysia Singapore Hong Kong Brunei And

JOHNSON, Keith William

• Correspondence address: 18 Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 5 July 1991
• Resigned on: 1 February 1994
• Nationality: Australian
• Occupation: Oil Company Executive

KNIGHT, Christopher Jeremy, Datuk

• Correspondence address: Carinya 19 Jalan Tun Ismail, Kuala Lumpur 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 5 July 1991
• Resigned on: 31 July 1995
• Nationality: Malaysian
• Occupation: Oil Company Executive

LAU NAI PEK, David

• Correspondence address: B-3-4, Sri Kenny Condo,, No.28, Jalan Tun Ismail, Kuala Lumpur, Wilayah Persekutuan 50480, Malaysia
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 May 2009
• Resigned on: 31 August 2011
• Nationality: Malaysian
• Occupation: Director

LIAN-ARAN, Henry

• Correspondence address: No 23 Jalan Setiakasih 7, Damansara Heights, Kuala Lumpur 50490, Malaysia
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 5 July 1991
• Resigned on: 1 August 1994
• Nationality: Malaysian
• Occupation: Oil Company Executive

LIM, Haw Kuang, Datuk

• Correspondence address: Penthouse A North Lodge, No 1 Jianguomenwai Ave, Beijing, 100004, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 1999
• Resigned on: 1 July 2002
• Nationality: Malaysian
• Occupation: Oil Company Executive

LO, Iain John

• Correspondence address: Menara Shell, Level 36, No 211 Jalan Tun Sambanthon, Kuala Lumpur, Malaysia, 50470
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2012
• Resigned on: 31 March 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Oil Company Executive

MEGAT, Zaharuddin Bmmn

• Correspondence address: Carinya, 19 Jalan Tun Ismail, Kuala Lumpur, Malaysia, 50480
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 1995
• Resigned on: 30 September 1999
• Nationality: Malaysian
• Occupation: Oil Company Executive

MOHD, Norhafiza Binti

• Correspondence address: Bangunan Shell Malaysia 11th Floor, Changkat Semantan, Damansara Heights, Kuala Lumpur, Malaysia, 00050490
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 2011
• Resigned on: 13 March 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Oil Company Executive