Shaharul Rezza Hassan

Aged 45, Malaysian
Executive Director /
Head of Offshore Marine Services


DATE OF APPOINTMENT:
2 June 2003

Shaharul Rezza bin Hassan (“Shaharul Rezza”) has over 15 years of experience in corporate finance/fund raising and financial management. Prior to joining the Company in September 2005, he worked in the corporate finance department of UTSB for 10 years.

During his tenure with UTSB, he was involved in various corporate exercises such as mergers and acquisitions, restructurings, fund raising and equity public offerings, including the reverse take-over of Malaysian Tobacco Company Bhd (now known as MEASAT Global Berhad) and the acquisition and subsequent privatisation of the company. He is an Executive Director of the Company and heads the Offshore Marine Services business unit. He also sits on the boards of various subsidiaries and joint ventures of the Company.

Shaharul Rezza has no family relationship with any Director and/or major shareholder of the Company and he has no conflict of interest with the Company. He has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year.