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02/11/2020

MARINE & GENERAL BERHAD

Date of change	01 Nov 2020
Name	ENCIK KAMARUL ARIFFIN BIN MOHD JAMIL
Age	51
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Others	Bachelors of Arts, Economics	Cambridge University

Working experience and occupation	Present Fullrich Malaysia Sdn Bhd Chairman 2015 - 2020 Affin Bank Berhad, Affin Holdings Berhad Group Chief Executive Officer, Affin Bank Berhad 2006 - 2015 Affin Islamic Bank Berhad Chief Executive Officer, Affin Islamic Bank Berhad 2003 - 2005 Affin Bank Berhad Senior Vice President, Corporate Strategy Division 1999 - 2003 Pengurusan Danaharta Nasional Berhad, Malaysias National Asset Management Company, Kuala Lumpur, Malaysia Head of Managing Directors Corporate Office Corporate Planning Manager 1996 - 1999 Trenergy (Malaysia) Bhd / Turnaround Managers Inc. Upstream Oil and Gas Contractor, Kuala Lumpur, Malaysia Executive Director of Trenergy FPSO Special Assistant to Managing Director 1992 - 1996 Shell Companies in Malaysia, Major Multinational Oil Company with Upstream and Downstream Business Interests in Malaysia Business Development Executive for Shell MDS Supply and Operations Executive Planning and Appraisal Executive
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

This announcement is dated 2 November 2020.

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