SABAH SHELL PETROLEUM COMPANY LIMITED

Company number 00342234

55 officers / 50 resignations

PECTEN SECRETARIES LIMITED

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

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• Registration number: 13849766

CHOONG, Yen Li

• Correspondence address: One Shell Square (Ossm) Miri Times Square, Marina Parkcity, Jalan Bendahara, Miri, Malaysia, 98000
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 August 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

SULAIMAN, Siti Hurrairah Binti

• Correspondence address: 211 Menara Shell, Jalan Tun Sambanthan, Kuala Lumpur, Malaysia, 50470
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

WONG, Kim Mun

• Correspondence address: One Shell Square (Ossm) Miri Times Square, Marina Parkcity, Jalan Bendahara, Miri, Malaysia, 98000
• Role (Active): Director
• Date of birth: December 1978
• 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: 15 July 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

ALIAS, Shamsuflan Shamsuddin

• Correspondence address: No 3 Jalan 14-54, Petaling Jaya, Selangor Darul Ehsan, 46100, Malaysia
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 1 August 2006
• Nationality: Malaysian
• Occupation: Chief Counsel

GALA, Gerawat

• Correspondence address: No 2 Piasau, Piasau Camp, Miri, Sarawak 98000, Malaysia
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 21 August 2003
• Nationality: Malaysian
• Occupation: Executive

LIEW, Irene, Madam

• Correspondence address: Lot 6.05 Level 6 Kpmg Tower, 8 First Avenue Bandar Utama, Petaling Jaya, Malaysia Selangor Darul Ehsan 47800, Malaysia
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 31 October 2013
• Nationality: British

SINGH, Hardip

• Correspondence address: B406, Casa Mila Condominium,, Jalan Bulit Idaman 3/1, Bukit Idaman, Batu Caves, 68000, Malaysia
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 30 April 2012
• Nationality: Malaysian
• Occupation: Oil Company Executive

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: 1 May 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: 2 June 2014
• Resigned on: 1 April 2022

TAN, Wee Sin

• Correspondence address: Boardroom Corporate Services (Kl) Sdn Bhd, Lot 6.05, Kpmg Tower, 8 First Ave, Bandar Utama, Petaling Jaya, Selangor, Malaysia, 47800
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 2 June 2014

THANGAVELOO, Vimalavathy

• Correspondence address: Lot 2771, Block 5,, Mcld Jalan Taman Boulevard 1,, Taman Boulevard, Miri, Sarawak 98000, Malaysia
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 30 April 2012
• Nationality: Malaysian
• Occupation: Oil Company Executive

TING, James Sing How, Datuk

• Correspondence address: Lot 218 Block 12, Mcld, Miri, Sarawak, Malaysia, 98000
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 24 December 1998
• Nationality: Malaysian

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: 17 January 2005
• Resigned on: 2 June 2014
• Nationality: Malaysian
• Occupation: Oil Company Executive

ALIAS, Shamsuflan Shamsuddin

• Correspondence address: No 3 Jalan 14-54, Petaling Jaya, Selangor Darul Ehsan, 46100, Malaysia
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 August 2003
• Resigned on: 1 August 2006
• Nationality: Malaysian
• Occupation: Chief Counsel

ANDERSON, Brian Ralph Houston

• Correspondence address: No 100 Piasau, Miri 98000, Sarawak
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 26 June 1992
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Oil Company Executive

BIHA JELI UMIK, Jeli Bohari

• Correspondence address: 1523 Jalan Pujut 7d, Miri, 98000 Sarawak, Malaysia
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 February 2001
• Resigned on: 1 June 2002
• Nationality: Malaysian
• Occupation: Oil Company Executive

BIN TAIB, Mohd Anaur

• 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

BINTI SULAIMAN, Siti Hurrairah

• Correspondence address: Sarawak Shell Berhad, Locked Bag No 1, Jalan Shell, Lutong, Miri Sarawak 98100, Malaysia
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2011
• Resigned on: 31 July 2015
• Nationality: Malaysian
• Country of residence: Sarawak Malaysia
• Occupation: Oil Executive

BROUWER, Michiel Paul Rudolf

• Correspondence address: Menara Shell, Level 36, No 211 Jalan Tun Sambanthan, Kuala Lumpur, Malaysia, 50470
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 December 2013
• Resigned on: 15 July 2018
• Nationality: Dutch
• 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: 1 July 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Oil Company Executive

CHEW, Seng Heng

• Correspondence address: Sarawak Shell Berhad, Locked Bag No.1,, Jalan Shell, Lutong, Miri, Sarawak 98100, Malaysia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 March 2010
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: Sarawak, Malaysia
• Occupation: Oil Executive

CHEW, Seng Heng

• Correspondence address: Sarawak Shell Berhad, Sarawak Shell Berhad, Locked Bag No. 1, Jalan Shell, Lutong, Miri Sarawak, Malaysia, 98100
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 March 2010
• Resigned on: 24 October 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Oil Executive

CHIENG, Jill Chieng Hui Chiun

• Correspondence address: Locked Bag No. 1, Lutong, Miri, Sarawak, Malaysia, 98009
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 May 2017
• Resigned on: 1 August 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

CHOK, Chee Tsong

• Correspondence address: Shell Office, Jalan Shell, Lutong, Sarawak, Malaysia, 98200
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 2013
• Resigned on: 15 May 2017
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

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: 21 June 1996
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Oil Company Executive

DURKIN, Simon George

• Correspondence address: Shell Office, Jalan Shell, Lutong, Miri, Sarawak, Malaysia, 98100
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2015
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: Malaysia
• Occupation: Managing Director

GALA, Gerawat

• Correspondence address: No 2 Piasau, Piasau Camp, Miri, Sarawak 98000, Malaysia
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 February 2001
• Resigned on: 21 August 2003
• Nationality: Malaysian
• 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: 22 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: 17 October 1997
• Resigned on: 30 November 2001
• Nationality: Malaysian
• Occupation: Oil Company Executive

HENG, Hock Cheng

• Correspondence address: No 1 Piasau, Miri, Sarawak 98000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 26 June 1992
• Resigned on: 30 January 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 on: 15 September 1994
• Resigned on: 31 August 1997
• Nationality: Malaysian
• Occupation: Oil Company Executive

JINNIL SINGH, Prithipal Singh

• Correspondence address: Plaza Shell, Level 11, 29 Jalan Tunku Adbdul Rahman, Kota Kinabalu, Malaysia, 88000
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 April 2018
• Resigned on: 1 January 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

KEIR, Campbell Anderson

• Correspondence address: Piasau No 2, Miri Sarawak, Malaysia, 98000
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 January 1997
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Executive

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