Governance MISC

3816

MYL3816OO005

Marine Port Services

Market Closed - BURSA MALAYSIA Other stock markets 04:53:12 2025-07-18 am EDT			5-day change	1st Jan Change
7.530 ^MYR	-0.26%		-1.57%	-0.92%

Jun. 19	MISC Berhad, Q4 2024 Earnings Call, Feb 21, 2025
Jun. 17	Mitsui OSK Lines, MISC and Petronas set up joint venture to ship liquefied carbon dioxide	RE

Executive Committee: MISC

Manager

Positions heldSince

Zahid bin Osman

53 year

Chief Executive Officer	2024-08-15
President	2024-08-15

Noridah Binti Khamis

General Counsel

2024-12-31

Ming Leong Lee

Corporate Secretary

2024-08-31

Composition of the Board of Directors: MISC

Director

CommitteesSince

Abu Huraira bin Abu Yazid

72 year

Chairman	2020-12-31
Independent Dir/Board Member	2020-10-08

Norazah Mohamed Razali

55 year

Audit Committee	2017-07-11
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee	2020-10-08
Nominating Committee	2020-10-08

Tengku Marina binti Tunku Annuar

62 year

Compensation Committee Chair	2023-08-31
Nominating Committee Chair	2023-08-31
Compensation Committee	2022-05-31
Nominating Committee	2022-05-31

Wan Shamilah Binti Wan Muhammad Saidi

55 year

Audit Committee	2024-01-14
Compensation Committee
Nominating Committee

Mohammad Suhaimi bin Mohammad Yasin

65 year

Audit Committee	2024-01-14
Governance Committee	2020-10-08

Liong Kim Chew

70 year

Audit Committee Chair

2024-01-14

Puan Liza binti Mustapha

54 year

Audit Committee

2017-06-30

Adif bin Zulkifli

55 year

Director/Board Member

2024-08-31

Zahid bin Osman

53 year

Director/Board Member

2024-08-15

Latest Appointments: MISC

MISC Berhad Appoints Lee Ming Leong as Joint Secretary, Effective 01 September 2024	24-08-23	CI
MISC Berhad Appoints Datuk Adif Bin Zulkifli as Non Independent and Non Executive Director, Effective 01 September 2024	24-08-23	CI
Misc Berhad Announces Resignation of Rajalingam A/L Subramaniam as Group Chief Executive Officer, Effective 15 August 2024	24-08-05	CI
MISC Berhad Appoints Zahid Bin Osman as Group Chief Executive Officer, Effective 16 August 2024	24-08-05	CI
MISC Berhad Announces Management Changes, with Effect from 16 August 2024	24-08-05	CI
MISC Berhad Announces Retirement of Ausmal Bin Kardin as Company Secretary, Effective from August 31, 2024	24-05-31	CI
MISC Berhad Announces Retirement of K Sekhar A/L S Krishnan as Independent and Non Executive Chairman of Audit Committee, Effective 15 January 2024	24-01-12	CI

More news

Former Officers and Directors: MISC

Insider

Positions held

SinceUntil

Ausmal bin Kardin

Compliance Officer	1993-12-31	2024-08-30
General Counsel	2019-12-31	2024-08-30
Corporate Officer/Principal	1993-12-31	2019-12-31
Corporate Secretary	1993-12-31	2024-08-30

Rajalingam Subramaniam

Director/Board Member	2022-09-30	2024-08-14
Chief Executive Officer	2022-09-30	2024-08-14
Chief Operating Officer	2022-01-31	2022-09-30
Corporate Officer/Principal	2008-08-31	2022-01-31
President	2022-09-30	2024-08-14

Sekhar Krishnan

Director/Board Member	2015-01-14	2024-01-14
Independent Dir/Board Member	2015-01-14	2024-01-14

Nasarudin bin Mohammed Idris

Director/Board Member	2004-10-10	2023-08-31
Chief Executive Officer	2010-06-14	2014-12-31
Independent Dir/Board Member	2017-02-22	2023-08-31
President	2010-06-14	2014-12-31

Rozalila binti Abdul Rahman

Director/Board Member	2018-07-31	2023-08-31
Independent Dir/Board Member	2018-07-31	2023-08-31

Yang Chien Yee

Director/Board Member	2014-12-31	2022-09-30
Chief Executive Officer	2014-12-31	2022-09-30
Chief Operating Officer	2013-06-30	2014-12-31
Corporate Officer/Principal	2008-03-31	2013-06-30
President	2014-12-31	2022-09-30
Corporate Officer/Principal	2000-12-31	2005-05-31

Muhammad Taufik Kamadjaja Aziz

Director/Board Member

2018-11-14

2020-07-14

Fadzillah binti Kamaruddin

Compliance Officer	2010-07-31	2019-12-30
General Counsel	2005-06-30	2019-12-30
Corporate Secretary	2007-10-31	2019-12-30

Rozainah binti Awang

Director of Finance/CFO

2013-03-31

2019-04-06

Manharlal Ratilal

Director/Board Member	2015-01-14	2018-10-31
Chairman	2011-07-31	2015-01-14

Mohamed Yusri bin Mohamed Yusof

Director/Board Member

2017-12-06

Mohamed Firouz bin Asnan

Director/Board Member

2015-09-30

2017-11-30

Kalsom binti Abdul Rahman

Director/Board Member	2004-10-26	2017-04-19
Independent Dir/Board Member	2004-10-26	2017-04-19

Halipah binti Esa

Director/Board Member	2004-04-25	2017-04-19
Independent Dir/Board Member	2004-04-25	2017-04-19

Mohammed Farid bin Mohammed Adnan

Director/Board Member

2011-11-30

2015-08-31

Krishnan C. K. Menon

Director/Board Member	2001-08-29	2015-05-27
Independent Dir/Board Member	2001-08-29	2015-05-27

Noraini binti Che Dan

Director of Finance/CFO

2003-05-31

2013-03-31

Abu Fitri bin Abdul Jalil

Corporate Officer/Principal

2013-03-15

Abdul Aziz bin Abdullah

Director/Board Member	2009-12-27	2012-10-31
Independent Dir/Board Member	2011-07-06	2012-10-31

Amir Hamzah bin Azizan

Director/Board Member	2004-12-31	2012-08-15
Chief Executive Officer	2008-12-31	2009-12-31
Corporate Officer/Principal	1999-12-31	2004-12-31
President	2008-12-31	2009-12-31

Beng Choon Lim

Director/Board Member	2012-08-15	-
Independent Dir/Board Member	2012-08-15	-

Syed Nazim bin Syed Faisal

Corporate Officer/Principal

2010-09-30

2012-03-31

Mohamed Sabri bin Mohamed Zain

Corporate Officer/Principal

2009-12-31

2011-12-31

Zulkiflee bin Ariffin

Director/Board Member

2011-07-06

2011-11-30

Shamsul Azhar bin Abbas

Chief Executive Officer	2004-06-30	2008-12-30
Chairman	2011-07-07	2011-07-07
President	2004-06-30	2008-12-30

Abdul Hadi bin Abdul Bari

Corporate Officer/Principal

2010-12-31

Ida Suryati Abdul Rahim

General Counsel	2008-12-31	2010-12-31
Corporate Secretary	2008-12-31	2010-12-31

Ahmad Nizam bin Salleh

Director/Board Member

2010-07-07

Abdul Aziz bin Abdul Kadir

General Counsel

2008-12-31

2009-08-31

Nor Eliza binti Musa

Corporate Secretary

2009-05-14

Iwan Azlan bin Mokhtar

Human Resources Officer

2009-03-31

Mohamed Khalzani bin Mohamed Saffian

Corporate Officer/Principal

2011-07-06

Khairul Azizan bin Ahmad

Director of Finance/CFO

2007-12-31

Baharuddin bin Arbak

Corporate Officer/Principal

2009-07-31

Fina Norhizah binti Baharu Zaman

General Counsel	2003-12-31	2006-12-31
Corporate Secretary	2003-12-31	2006-12-31

Mashitah binti Abdullah Sani

Director of Finance/CFO

2001-12-31

Nordin bin Mat Yusoff

Chief Tech/Sci/R&D Officer

2008-07-31

Ahmad Zaki bin Abd Malik

Corporate Officer/Principal

2000-11-30

Tajul Asikin bin Sallehudin

Corporate Officer/Principal

1983-12-31

1995-12-31

Peng Meng Eu

Chief Executive Officer

1968-12-31

1984-12-31

Azizan bin Abdul Rahman

Sales & Marketing

1974-12-31

1981-12-31

Qurnain bin Abdul Rashid

Corporate Officer/Principal

1976-12-31

1981-12-31

Faizul bin Ismail

Corporate Officer/Principal

2011-07-06

Shahruddin bin Ahmad

Corporate Officer/Principal

Lina Yap-Abdullah

Public Communications Contact

Serena Wee

Investor Relations Contact

Khamis bin Awal

Corporate Officer/Principal

Abdul Aziz bin Ishak

Corporate Officer/Principal

Kim Bang Liang

Director/Board Member

Abdul Latif bin Abdullah

Corporate Officer/Principal

Hood B. Abu Bakar

Chief Tech/Sci/R&D Officer

Zurita A. Hamid

Comptroller/Controller/Auditor

2009-12-28

Sandyah Rihan

Public Communications Contact

2009-12-28

Sii Ching Ting

Corporate Officer/Principal

Selva Kumar Veerappan

Comptroller/Controller/Auditor

2011-07-06

Zakaria bin Darus

Corporate Officer/Principal

2011-07-06

Azhar bin Noordin

Corporate Officer/Principal

2011-07-10

Wan Ying Ngu

Chief Tech/Sci/R&D Officer

Fiona Clare Pereira

Investor Relations Contact

Zawardi bin Salleh

Corporate Secretary

M. K. Ganesan

Corporate Officer/Principal

Hanim Hamdan

Public Communications Contact

Farah Aziz

Public Communications Contact

Zainul Ariff bin Hussain

Director/Board Member

2009-04-08

Mohammed Byram B. Abdul Kuthoos

Corporate Officer/Principal

Asmalinda binti Yaacob

Public Communications Contact

Maisara binti Noor Ahmad

Public Communications Contact

Syed Hashim Syed Abdullah

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	5
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

MISC Berhad is engaged in ship owning, ship operating, and other activities related to shipping services and operating offshore floating terminals. Its segments include Gas Assets & Solutions, Petroleum & Product Shipping, Offshore Business, Marine & Heavy Engineering and Others. The Gas Assets & Solutions segment is engaged in the provision of liquefied natural gas carrier services and non-conventional gas asset solutions. The Petroleum & Product Shipping segment is involved in the provision of petroleum tanker and chemical tanker services. The Offshore Business segment is engaged in the business of own, lease, operation and maintenance of offshore, floating, production, storage and offloading terminals. The Marine & Heavy Engineering segment is focused on marine repair, marine conversion and engineering and construction works. The Others segment is involved in integrated marine services, port and terminal services, maritime education and training and other diversified businesses.

Employees

2,756

Sector

Marine Port Services

Calendar

Aug. 13 - Q2 2025 Earnings Release (Projected)

More about the company