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EA Technique: Annual Report 2017

IM Insights
By IM Insights
6 years ago
EA Technique: Annual Report 2017

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  1. SUSTAINING PROGRESS FOCUSED & RESILIENT The theme for Year 2017 titled “Sustainable Progress. Focused & Resilient.” communicates the organisations commitment and resolute in maintaining our focus on the journey ahead whilst remaining unwavered by the challenges faced. ANNUAL REPORT 2017 We will continuously seize new opportunities and realise new potentials by implementing sound business strategies that enhances operational excellence. We are inspired to strengthen our core competencies, enhance our asset base, forge new and strategic alliances, constantly delivering innovative solutions and stellar value resulting in a progressive and sustainable future.
  2. ENHANCING COMPETENCIES AND DELIVERING RESULTS WHILST BEING FOCUSED ON EXPERTISE AND EFFICIENCIES . We are guided by principles of professionalism and integrity while ensuring exceptional performance in everything we do. We take pride in forging valuable synergies to create a formidable business presence and implement sound strategies to achieve optimum results.
  4. FORGING AHEAD CONFIDENTLY WITH DIVERSE STRATEGIC ASSETS AND TECHNOLOGICAL ADVANCEMENTS . Our investments in diverse and strategic assets have enabled us to expand our business offerings and provide better solutions. We also possess stronger capabilities to continue our momentum forward while enhancing our value and revenue stream.
  6. STRONG AND FIRMLY ANCHORED ON GREATER PROFITABILITY AND SUSTAINABLE GROWTH . We will ensure that our business potential and opportunities are realised in both the local and regional market landscapes. We will develop and enhance our business acumen to create new and profitable ventures that will set us on course towards the next level of long term growth and future sustainability.
  8. + 6.29% REVENUE GREW TO RM223.67 million EPCIC - 62.41% revenue reduced to RM143.30 million CORPORATE PROFILE 6 OUR FLEET CHAIRMAN’S STATEMENT charter hire 2 key highlights 38
  9. 44 CONTENTS MANAGEMENT DISCUSSION & ANALYSIS 54 SUSTAINABILITY REPORT 2 Corporate Profile 2Vision and Mission 3Core Businesses 6Our Fleet 8Key Achievements & Milestones 10Media Highlights 125-Years Financial Highlights 14Organisational Structure 16Corporate Information 18Board of Directors 20 Board of Directors Profile 28Company Secretaries 30Management Team 32 Key Management Profile 70Calendar of Events 2017 74Statement of Corporate Governance 94Statement on Risk Management and Internal Control 102Audit Committee Report 108Additional Compliance Information 109Financial Statements 206List of Properties 208Shareholdings Statistics 210Notice of Annual General Meeting 214Statement Accompanying Notice of Annual General Meeting • Form of Proxy EA Technique ( M) Berhad annual report 2017 www.eatechnique.com.my
  10. Corporate Profile E .A. Technique (M) Berhad (E.A. Technique) was incorporated in Malaysia on 18 January 1993 under the Companies Act 1965 as a private limited company as E.A. Technique (M) Sdn. Bhd. It was listed on the Main Market of Bursa Malaysia on 11 December 2014. We are principally an owner and operator of marine vessels where our business is focused on marine transportation and offshore storage of oil & gas (“O&G”), and provision of port marine services. We have embarked into marine engineering and marine engineering solutions when we were awarded with the contract for the provision of Engineering, Procurement, Construction, Installation & Commissioning (“EPCIC”) of a Floating Storage & Offloading (“FSO”) facility for Full Field Development (“FFD”) project, North Malay Basin. VISION To be the locally preferred service provider of Marine Services with a Global Vision
  11. The Company is involved in the charter of various types of tankers for the transportation and offshore storage of oil & gas, charter of marine tug vessels for the provision of port marine services and charter of Offshore Support Vessels (“OSV”) in the form of fast crew boats to transport personnel/light cargoes between shore and platform, platform and platform and other offshore facilities. As at 31 December 2017, the Company operates a total fleet of 43 marine vessels in their portfolio. Of the total 43 marine vessels that we operate, E.A. Technique owns 40 of these marine vessels which comprises nine (9) oil & gas tankers (inclusive of two (2) Floating Storage & Offloading Unit (“FSU/FSO”), three (3) OSVs and 28 marine vessels. The remaining 3 marine vessels are chartered from external parties. Our wholly owned subsidiaries, Johor Shipyard and Engineering Sdn Bhd (“JSE”) and Libra Perfex Precision Sdn Bhd (“Libra”) have been consolidated as a subsidiary of E.A. Technique for financial year ended 31 December 2017. JSE is operating on a 20 acres land in Hutan Melintang, Perak. It supports our operations through provision of shipbuilding, ship repairs and minor fabrications. Where as, Libra has been awarded with the contract for provision of tugboats for the operations of Petronas Floating LNG1 (L) Ltd (“PFLNG1”). MISSION A local shipping company focuses and exemplifies attributes of: Safety Quality Security Culture 2 >> 3 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  12. Core business Marine Transportation And Offshore Storage Of Oil & Gas Our product tankers are used to transport refined petroleum products from oil refineries to end-users or to another refinery for further processing known as Clean Petroleum Products (“CPP”) e.g. kerosene (jet fuel), diesel and petrol (RON95 & RON97). FSU/FSO are typically used to support production platforms as an offshore Oil & Gas storage facility at brown fields; and Liquid Petroleum Gas (“LPG”) tankers are used to transport liquefied gases including propane, butane and other gases such as propylene and butylene, albeit in smaller concentrations. These gases are required to be transported under high pressure and/or low temperatures to maintain them in a liquid state. We also operate Offshore Supply Vessels (“OSV”), namely fast crew boats, which are primarily used to transport personnel/light cargoes between shore and platform, platform and platform and other offshore facilities. expertise
  13. Provision Of Port Marine Services We are also engaged in the provision of port marine services for petrochemical and bulk & containerised ports in Malaysia. The types of port marine services that we provide at the ports include, among others: • Towage services comprising towing, pushing or maneuvering vessels; and • Mooring ser vices which involve securing a marine vessel to specially constructed fixtures such as piers, quays, wharfs, jetties, anchor buoys and mooring buoys. We also provide dockside mooring services where we have mooring personnel to secure vessels to floating structures and fixtures at the wharf. Marine Engineering Services Our marine engineering services are divided into 2 segments i.e. provision of marine engineering solutions and shipbuilding & ship repair activities. Marine engineering solutions encompass provision of marine engineering solutions and EPCIC activities. Our shipbuilding and ship repair activities serve as an internal supporting arm to our marine vessels. • Shipbuilding: Some of the shipbuilding activities that we carry out include construction of hull and structure, installation of machinery, equipment and instruments, and various embedded systems on the deck of the vessel, painting and coating, as well as testing and commissioning. • Ship repair: Our ship repair utilises the same facilities, equipment and skill set as shipbuilding. Our repair works involves inspection, replacement, modification, removal, installation and cleaning. We also undertake the minor fabrication of steel structures in our shipyard. The steel structures that we fabricate are mainly for marine vessels for example helipad, flare stack, skids and piping systems. 4 >> 5 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  14. Our Fleet Oil Tanker M .T. Princess Sofea M.T. Nautica Johor Bahru M.T. Nautica Maharani M.T. Nautica Batu Pahat M.T. Nautica Kota Tinggi M.T. Nautica Renggam M.T. Nautica Pagoh Offshore Support Vessels (OSV) M.V. Nautica Tg. Puteri IV M.V. Nautica Tg. Puteri XXX M.V. Nautica Air Hitam Floating Storage Unit/ Offloading (FSU / FSO) FSU Nautica Muar M.T. Fois Nautica Tembikai Charter In Vessels Kejora 59 Kejora 57 M.T. Summer Coral
  15. Port Operations M .V. Nautica Tg. Puteri I M.V. Nautica Tg. Puteri II M.V. Nautica Tg. Puteri VII M.V. Nautica Tg. Puteri VIII M.V. Nautica Tg. Puteri IX M.V. Nautica Tg. Puteri X M.V. Nautica Tg. Puteri XI M.V. Nautica Tg. Puteri XII M.V. Nautica Tg. Puteri XV M.V. Nautica Tg. Puteri XVI M.V. Nautica Tg. Puteri XVII M.V. Nautica Tg. Puteri XVIII M.V. Nautica Tg. Puteri XIX M.V. Nautica Tg. Puteri XX M.V. Nautica Tg. Puteri XXI M.V. Nautica Tg. Puteri XXII M.V. Nautica Tg. Puteri XXIII M.V. Nautica Tg. Puteri XXIV M.V. Nautica Tg. Puteri XXV M.V. Nautica Tg. Puteri XXVI M.V. Nautica Tg. Puteri XXVII M.V. Nautica Tg. Puteri XXVIII M.V. Nautica Tg. Puteri XXIX M.V. Nautica Tg. Puteri XXXIII M.V. Nautica Tg. Puteri XXXIV M.V. Nautica Tg. Puteri XXXV M.V. Nautica Tg. Puteri XXXVI AMAL II 6 >> 7 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  16. KEY ACHIEVEMENTS & MILESTONES 2003 1993 Incorporation of E.A. Technique (M) Sdn Bhd, which was, involved in the provision of marine consultancy services. 1995 2008 Ventured into the operation of Liquefied Petroleum Gas (“LPG”) tankers with the acquisition of a LPG tanker, namely M.T. Nautica Segamat. 2004 Expanded business to include marine vessel operations. Acquired our first product tanker, Kaikura (disposed of in 2000) Successfully registered us with Petroliam Nasional Berhad (“PETRONAS”) and Ministry of Finance (“MOF”). Secured a five (5) year time charter contract for the time charter of our first LPG tanker. M.T. Nautica Segamat, which was disposed off upon completion of the contract duration. Obtained a contract for the time charter of two (2) harbour tugboats, namely M.V. Nautica Tg. Puteri I and M.V. Nautica Tg. Puteri II, thus marking our foray into the provision of port marine services. 1997 Secured our first contract with PETRONAS Dagangan Berhad (“PETRONAS Dagangan”) for time chartering of our product tanker namely M.T. Nautica Kluang (currently known as Princess Sofea) for a period of five (5) year with the option to extend for one (1) additional year, which we have continually extended until end 2013. 2006 Contracted out the design and construction of our first 5,500 DWT double hull product tanker, namely M.T. Nautica Johor Bahru, which was completed in 2008. 2002 Acquired an additional 4.421 deadweight tonnage (“DWT”) product tanker, namely M.T. Nautica Mersing (disposed in 2011). Secured three (3) time charter contracts for three (3) units of 10,000 DWT double hull product tankers for a period of ten (10) year with the option to extend for three (3) additional years. Involved in the design and construction of our first 10,000 DWT double hull product tanker, namely M.T. Nautica Maharani through Johor Shipyard. The vessel was completed and delivered in 2011. 2009 We entered into the Subscription and Share Purchase Agreement (“SSPA”) to acquire and subscribe an aggregate of approximately 29.9% equity stake in Orkim Sdn Bhd (“Orkim”) and subsequently exercised our option to acquire an additional 1.1% in Orkim in 2011. Secured contract for the provision of port marine services incorporating mooring services, crew and time charter of two (2) mooring boats, namely M.V. Nautica Tg. Puteri VII and M.V. Nautica Tg. Puteri VIII for an O&G terminal in Malacca. 2007 Sindora Berhad (“Sindora”) acquired a 51% equity stake of our Company. Incorporated Johor Shipyard and Engineering Sdn Bhd (“Johor Shipyard”), which is involved in shipbuilding, ship repair, and minor fabrication at a rented shipyard in Teluk Intan, Perak. Acquired a product tanker named M.T. Nautica Muar to service a time charter contract for a period of three (3) year with the option to extend for one (1) additional year. The vessel was subsequently converted into a FSU in 2013. Ventured into chartering of OSV to operators in the O&G industry in Malaysia.
  17. 2015 2012 Johor Shipyard tented a 10-acre site at Hutan Melintang , Perak as the new location for our shipyard operations. Construction on the new shipyard, which is able to accommodate vessels up to, 10,000 DWT commenced in June 2013 and was completed in October 2013. Secured a time charter contract for our FSU. The contract commenced in 2013. Obtained a three (3) year contract for four (4) marine vessels for the provision at port marine services for the Sungai Udang LEKAS Regasification Project. Three (3) out of four (4) of the vessels are chartered in from third parties. Secured a three (3) year time charter contract for one (1) of our harbour tugboats. 2013 2010 Secured a time charter contract for four (4) tugboats comprising two (2) utility boats and two (2) harbour tugboats, which were subsequently completed in 2011 and 2012 respectively. 2014 Secured a five (5) year bareboat charter contract with Classic Marine Sdn Bhd for the provision of one (1) unit fast support vessel. Signing of contract for the provision of Engineering, Procurement, Construction, Installation and Commissioning (“EPCIC”) of a Floating Storage and Offloading (“FSO”) facility for Full Field Development (“FFD”) project, North Malay Basin. Delivery of M.T. FOIS Nautica Tembikai to Tembikai marginal oilfield for four (4) year contract with option to extend for an additional two (2) years. Secured contract for provision and operation of two (2) units of 40 tonnes bollard pull harbour tugboats for Kertih Port Sdn Bhd and provision of harbour tugboat cum support vessel for Petronas Penapisan (Terengganu) Sdn Bhd. Awarded contract for the provision and operation of two (2) units 60 tonnes bollard harbour tugboats, one (1) unit 40 tonnes bollard pull harbour tugboats and one (1) unit multipurpose mooring boat by Sungai Udang Port Sdn Bhd. Secured a one (1) year contract for the time charter of a pressurized LPG tanker. For the contract, we chartered a 3.728 DWT LPG tanker from an external party. Obtained a ten (10) year contract with an option for a two (2) year extension to construct and operate six (6) new harbour tugboats for Northport. During the interim two (2) year construction period, three (3) of our vessels with three (3) chartered in vessels from third parties are currently servicing the contract. We disposed our entire equity stake in Orkim in April 2013. Secured a three (3) year contract for time charter of two (2) pressurized LPG tankers. Awarded a four (4) year contract with option to extend for an additional two (2) years from Vestigo Petroleum Sdn Bhd for the operations of an FSO to service the Tembikai marginal oilfields. Acquired an oil tanker to be converted to a Floating Storage and Offloading (“FSO”) unit to service the Tembikai marginal oilfields, namely M.T. FOIS Nautica Tembikai. Awarded an eighteen (18) month contract with the option to extend for an additional sixty (60) month via a back-to-back time charter party agreement with Libra Perfex Precision Sdn Bhd for the provision of tugboat services for the operation of a new floating gas liquefaction facility located offshore Sarawak. Received Letter of Award for the Provision of Engineering Procurement Construction, Installation and Commissioning (“EPCIC”) of a Floating Storage and Offloading (“FSO”) Facility Full Field Development (“FFD”) Project, North Malay Basin valued at USD 191.8 million. 2016 Awarded a contract in December 2016 for a Fast Crew Boat with ExxonMobil Exploration and Production Malaysia Inc. (“EMEPMI”) for the provision of one (1) 25 knots FCB to support EMEPMI crew change operations. The vessel “Nautica Tg. Puteri XXX” is delivered in January 2017 and hired for a primary period of seven (7) months with two (2) extension options of one (1) month each exercisable by EMEPMI. 2017 Awarded with three (3) contract agreements in 2017, which these contracts were signed with Bintulu Port Sdn Bhd and ExxonMobil Exploration & Production Malaysia Inc. (“EMEPMI”) • Hire of one (1) unit 60 tonnes bollard pull tugboat complete with crew for Bintulu Port Sdn Bhd on a call out basis – MSD/MOB/002/2017 • Hire of one (1) unit 60 tonnes bollard pull tugboat complete with crew for Bintulu Port Sdn Bhd on a call out basis – BHB-5/2/2017 • Provision of one (1) 25 knots FCB to support EMEPMI crew change operations 8 >> 9 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  18. MEDIA HIGHLIGHTS
  19. 10 >> 11 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  20. 5-YEARS FINANCIAL HIGHLIGHTS Financial Year Ended 31 December No . Of Months 2013 12 2014 12 2015^ 12 2016 12 2017 12 Revenue RM'000 121,118 155,657 536,530 591,663 366,970 Gross Profit/(Loss) RM'000 40,569 46,048 118,194 99,557 (125,332) Gross Profil/(Loss) Margin % 33.49 29.58 22.03 16.83 (34.15) Earnings/(Loss) Before Interest, Tax, Depreciation & Amortisation EBITDA (LBITDA) RM'000 52,428 56,859 72,165 92,201 (43,672) EBITDA/(LBITDA) Margin % 43.29 36.53 13.45 15.58 (11.90) Profit/(Loss) Before Taxation RM'000 21,913 (1) 19,687 15,818 21,541 (131,903) PBT/(LBT) Margin % 18.09 (1) 12.65 2.95 3.64 (35.94) Profit/(Loss) After Taxation RM'000 19,448 (1) 14,234 11,536 8,778 (121,149) Net Earnings Per Share (Net EPS) sen 5.00 (1)(2) 2.82 2.29 1.74 (24.04) Current Ratio times 0.69 1.38 1.12 0.77 0.20 Gearing Ratio (3) times 1.31 0.99 1.84 1.72 2.58 NOTES : ^ (1) (2) (3) FYE 31 December 2015 figures have been restated. Gain on the disposal of an associate amounting to approximately RM37.5 million was excluded in FYE 31 December 2013. Based on the issued and paid-up share capital prior to the Listing. Calculated based on the total borrowings minus the corresponding cash and bank balances and short term deposits divided by the total shareholders’ equity.
  21. RM '000 591,663 536,530 366,970 121,118 155,657 revenue 2013 2014 2015 RM'000 2016 2017 92,201 72,165 43,672 52,428 56,859 EBITDA 2013 2014 2015 2016 2017 RM'000 (125,332) 118,194 99,557 40,569 46,048 gross profit 2013 2014 2015 2016 2017 RM'000 (131,903) 12 >> 13 366,970 E.A. Technique (M) Berhad 21,913 (1) 19,687 15,818 21,541 profit before taxation 2013 2014 2015 2016 annual report 2017 2017 www.eatechnique.com.my
  22. organisation structure CHIEF OPERATING OFFICER JOHARI SHUKRI GENERAL MANAGER IR . ZULKIFLI CORPORATE HSSEQ TECHNICAL & OFFSHORE OPERATIONS HSSEQ FSO MARINE FLEET OPERATIONS PROCUREMENT TECHNICAL TANKER OPERATIONS VETTING / OPERATIONS PORT OPERATIONS MANNING SG. UDANG PORT OFFICE KERTEH PORT OFFICE NORTH PORT OFFICE BINTULU PORT OFFICE COMMERCIAL
  23. MANAGING DIRECTOR DATO ’ IR. ABDUL HAK CHIEF FINANCIAL OFFICER AZLI MOHAMED LIBRA PERFEX PRECISION JOHOR SHIPYARD & ENGINEERING PROJECT OFFICE HESS PROJECT CORPORATE SERVICES LEGAL & COMPLIANCE CORPORATE AFFAIRS & INVESTOR RELATIONS HUMAN RESOURCES ADMINISTRATION FINANCE OPERATIONS & REPORTING REPORTING FINANCE OPERATIONS CORPORATE FINANCE INFORMATION TECHNOLOGY 14 >> 15 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  24. CORPORATE INFORMATION BOARD OF DIRECTORS dato ’ kamaruzzaman bin abu kassim Non-Independent Non-Executive Chairman AHAMAD MOHAMAD Non-Independent Non-Executive Deputy Chairman SECRETARIES NURALIZA A. RAHMAN (MAICSA 7067934) SABARUDIN HARUN (MIA 30423) Telephone : 607-219 2692 Facsimile : 607-223 3175 Email : nuraliza@jcorp.com.my sabarudin@jcorp.com.my REGISTERED OFFICE Level 16, Menara KOMTAR Johor Bahru City Centre 80000 Johor Bahru, Johor Telephone : 607-219 5064 Facsimile : 607-223 3175 CORPORATE OFFICE Setiawangsa Business Suites Unit C-3A-3A No. 2 Jalan Setiawangsa 11 Taman Setiawangsa 54200 Kuala Lumpur, Malaysia Telephone : 603-4252 5422 Facsimile : 603-4252 2163 SHARE REGISTRAR Johor Corporation Level 16, Menara KOMTAR Johor Bahru City Centre 80000 Johor Bahru, Johor Telephone : 607-219 5064 Facsimile : 607-223 3175 DATO’ IR. ABDUL HAK MD AMIN Managing Director ROZAN MOHD SA’AT Independent Non-Executive Director DATUK ANUAR AHMAD Senior Independent Non-Executive Director ABDUL AZMIN ABDUL HALIM Independent Non-Executive Director DATUK MOHD NASIR ALI Independent Non-Executive Director stock exchange listing Bursa Malaysia Securities Berhad (Main Market) Listed since: 11 December 2014 Sector: Trading/Services Stock name: EATECH Stock code: 5259 PRINCIPAL BANKERS RHB Bank Berhad Malayan Banking Berhad Bank Pembangunan Malaysia Berhad Export-Import Bank of Malaysia Berhad AmBank (M) Berhad Affin Bank Berhad AUDITORS Ernst & Young AF: 0039 Chartered Accountants Level 23A, Menara Millennium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur, Malaysia Telephone : 603-7495 8000 Facsimile : 603-2095 5332 website : www.ey.com AUDIT COMMITTEE Chairman DATUK ANUAR AHMAD Senior Independent Non-Executive Director aziah ahmad Non-Independent Non-Executive Director Members ABDUL AZMIN ABDUL HALIM Independent Non-Executive Director AZIAH AHMAD Non-Independent Non-Executive Director REMUNERATION COMMITTEE Chairman DATO’ KAMARUZZAMAN ABU KASSIM Non-Independent Non-Executive Chairman Members DATUK ANUAR AHMAD Senior Independent Non-Executive Director rozan mohd sa’at Independent Non-Executive Director nomination COMMITTEE Chairman DATO’ KAMARUZZAMAN ABU KASSIM Non-Independent Non-Executive Chairman Members ABDUL AZMIN ABDUL HALIM Independent Non-Executive Director rozan mohd sa’at Independent Non-Executive Director WEBSITE www.eatechnique.com.my
  25. PROJECT OFFICE Setiawangsa Business Suites Unit B-1-1 No . 2 Jalan Setiawangsa 11 Taman Setiawangsa 54200 Kuala Lumpur, Malaysia Telephone : 603-4252 5422 Facsimile : 603-4266 0487 SITE PROJECT OFFICE Client Office 4 Malaysia Marine & Heavy Engineering Sdn Bhd PLO 3, Jalan Pekeliling 81700 Pasir Gudang, Johor Telephone : 607-2681672 NORTHPORT, PELABUHAN KLANG OFFICE No. 37, Lintang Sultan Mohamad 1B Pusat Perdagangan Bandar Sultan Suleiman 42000 Port Klang, Selangor Darul Ehsan Telephone : 012-502 9224 Email : nurhayat@eatechnique.com.my SG. UDANG, MELAKA PORT OFFICE Bangunan Pentadbiran Persiaran Penapisan 76300 Sungai Udang, Melaka Telephone : 012-730 5224 Email : khairulnizam@eatechnique.com.my KERTIH PORT, TRENGGANU OFFICE Bangunan Pentadbiran Kertih Port Sdn Bhd Lot 3633 Kawasan Tengah KM105 Jalan Kuantan – Kuala Trengganu 24300 Kertih, Kemaman Telephone : 012-385 2224 Email : azim@eatechnique.com.my BINTULU PORT, SARAWAK OFFICE Bintulu Port Sdn Bhd Marine Services 12th Miles, Tg. Kidurong Road P.O Box 996, 97008 Bintulu, Sarawak Telephone : 012-390 7224 Email : azaman@eatechnique.com.my SUBSIDIARY OFFICE Johor Shipyard And Engineering Sdn Bhd Lot PT8436-A, Mukim Hutan Melintang 36400 Daerah Hilir Perak Perak Darul Ridzuan Telephone : 605-641 2514 Facsimile : 605-641 3679 16 >> 17 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  26. BOARD of DIRECTORS dato ’ kamaruzzaman abu kassim Non-Independent Non-Executive Chairman left to right DATO’ IR ABDUL HAK MD AMIN Managing Director DATUK MOHD NASIR ALI Independent Non-Executive Director ABDUL AZMIN ABDUL HALIM Independent Non-Executive Director
  27. left to right AHAMAD MOHAMAD Non-Independent Non-Executive Deputy Chairman DATUK ANUAR AHMAD Senior Independent Non-Executive Director left to right ROZAN MOHD SA ’AT Independent Non-Executive Director AZIAH AHMAD Non-Independent Non-Executive Director 18 >> 19 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  28. Board of Directors Profile dato ’ kamaruzzaman abu kassim Non-Independent Non-Executive Chairman Age Gender Nationality : : : 54 Male Malaysian Qualification: Bachelor Of Commerce (Accountancy), University Of Wollongong, New South Wales, Australia (1987) Working Experience And Occupation: 1. Audit Assistant, K.e. Chan & Associates (1988) 2. Audit Assistant, Coopers & Lybrand 3. Deputy Manager, Corporate Finance, Johor Corporation (1992) 4. General Manager, Corporate Finance, Johor Corporation (1999-2000) 5. Executive Director, Damansara Realty Berhad (2000-2006) 6. Chief Operating Officer, Johor Corporation (August 2006) 7. Senior Vice President, Corporate Services & International Business And Finance, Johor Corporation (January 2009) 8. Senior Vice President, Corporate Services & Finance, Johor Corporation (January 2010) 9. Acting President And Chief Executive Officer, Johor Corporation (July 2010) 10. President And Chief Executive Officer, Johor Corporation (1 December 2010) Date Appointed To Board: 2 October 2017 Details Of Any Board Committee Involved: 1. Chairman Of Nomination Committee 2. Chairman Of Remuneration Committee Other Directorship In Public Companies And Listed Issuers: Listed Entity: 1. Kpj Healthcare Berhad 2. Damansara Reit Managers Sdn Bhd., The Manager For 2 Listed Funds : Al-‘Aqar Healthcare Reit And As-Salam Real Estate Investment Trust Non Listed Public Companies: 1. Kulim (Malaysia) Berhad 2. Johor Land Berhad 3. Waqaf An-Nur Corporation Berhad 4. Bistari Johor Berhad 5. Qsr Brands (M) Holdings Bhd Any Family Relationship With Any Director And/Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interest With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Number Of Board Meetings Attended In The Financial Year: 1/8
  29. AHAMAD MOHAMAD Non-Independent Non-Executive Deputy Chairman 64 Male Malaysian Any Family Relationship With Any Director And / Or Major Shareholder Of The Listed Issuer: No Qualification: Bachelor Of Economics, University Of Malaya (1976) Any Conflict Of Interest With The Listed Issuer: No Working Experience And Occupation: 1. Johor Corporation (June 1979) 2. Managing Director, Kulim (Malaysia) Berhad (30 June 1994) 3. Corporate Advisor (1 January 2017) List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Date Appointed To Board: 12 October 2009 Number Of Board Meetings Attended In The Financial Year: 8/8 Age Gender Nationality : : : Details Of Any Board Committee Involved: No Other Directorship In Public Companies And Listed Issuers: Non Listed Public Companies: 1. Kulim (Malaysia) Berhad 2. Qsr Brands (M) Holdings Bhd 3. Waqaf An-Nur Corporation Berhad 4. Yayasan Ansar 20 >> 21 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  30. DATO ’ IR. ABDUL HAK MD AMIN Managing Director Age Gender Nationality : : : 63 Male Malaysian Qualification: 1. Bachelor Of Science In Marine Engineering, Merchant Marine Academy, Jakarta (1976) 2. Master Of Science In Project Engineering, The University Of Lancaster, United Kingdom 3. Diploma In Ship Survey, Det Norske Veritas, Oslo, Norway 4. Certificate Of Competency As A Foreign Going Marine Engineer 5. Professional Engineer With The Board Of Engineers, Malaysia Working Experience And Occupation: 1. Marine Engineer Onboard Ocean Going Vessel By Malaysian International Shipping Corporation Sdn Bhd (1976) 2. Project Manager, Malaysian Fisheries Development Authority (1981) 3. Mill Engineer, Sime Darby Plantation Berhad (Mid 1981) 4. Project Engineer, Bank Pembangunan Malaysia Berhad (Mid 1983 – End 1983) 5. Ship And Engineering Surveyor, Det Norske Veritas (Singapore) Pte Ltd 6. Principal Surveyor, Det Norske Veritas (Singapore) Pte Ltd (1990) 7. Managing Director, Det Norske Veritas Sdn Bhd (1990 – 2002) 8. Managing Director, E.a. Technique (M) Berhad (1 February 2002) 9. Chairman, Malaysian Shipowners Association (MASA) 10. Chairman, Class NK Malaysia Committee 11. Member, Bureau Veritas Australia Asia Committee 12. Chancellor, Ranaco Education and Training Institute Date Appointed To Board: 1 February 2002 Details Of Any Board Committee Involved: No Other Directorship In Public Companies And Listed Issuers: No Any Family Relationship With Any Director And/ Or Major Shareholder Of The Listed Issuer: Datin Hamidah Binti Omar - Spouse Any Conflict Of Interest With The Listed Issuer: Berkat Global Sdn Bhd provides advisory services to the company such as marine consultancy and ship design. The company 90% owned by Dato’ Ir. Abdul Hak Md Amin and 10% owned by Ir. Zulkifli Mohd Amin. Ir. Zulkifli Mohd Amin is the General Manager of E.A. Technique (M) Berhad. List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Number Of Board Meetings Attended In The Financial Year: 8/8
  31. Board of Directors Profile DATUK ANUAR AHMAD Senior Independent Non-Executive Director Age Gender Nationality : : : 64 Male Malaysian Qualification: 1. Bachelor Of Science Degree (Econs), The London School Of Economics & Political Science, University Of London, United Kingdom (1977) 2. Harvard Business School’s Advanced Management Programme (Amp), United States Of America (1997) Working Experience And Occupation: 1. Joined Petronas And Has Held Various Senior Managerial Positions In The International Marketing Division And Corporate Planning Unit, Petronas Trading Corporation Sdn Bhd And Petronas Dagangan Berhad. (1977) 2. Vice President Of Oil Business, Vice President Of Human Resource Management, Executive Vice President (Evp), Gas And Power Business, Petronas. 3. Managing Director/Chief Executive Officer, Petronas Dagangan Berhad. (1995 ‑ 2002) 4. Chairman, Petronas Dagangan Berhad. (2005 – 2010) 5. Chairman, Petronas Gas Berhad. (2010 – 2017) 6. Member Of The Petronas Executive Committee And Petronas Management Committee. Date Appointed To Board: 15 April 2014 Details Of Any Board Committee Involved: 1. Chairman Of Audit Committee 2. Member Of Remuneration Committee Other Directorship In Public Companies And Listed Issuers: Listed Entity: 1. Petronas Dagangan Bhd Any Family Relationship With Any Director And/ Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interest With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Number Of Board Meetings Attended In The Financial Year: 7/8 22 >> 23 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  32. DATUK MOHD NASIR ALI Independent Non-Executive Director Age Gender Nationality : : : 60 Male Malaysian Qualification: 1. Bachelor Of Economics (Honours) Degree, The University Of Malaya (1980) 2. Master Of Science (Finance), The University Of Strathclyde, United Kingdom (1988) Working Experience And Occupation: 1. Senior Financial And Marketing Analyst (1982) 2. Investment Manager, Bbmb Unit Trust Management Berhad (1988) 3. General Manager Of Dealing & Research Department, Mayban Securities Sdn Bhd (1991 - 1995) 4. Chief Executive Officer, Kuala Lumpur City Securities Sdn Bhd (1996 – 2000) 5. Group Executive Director, Utusan Melayu (Malaysia) Berhad (2000 – 5 June 2014) Date Appointed To Board: 17 October 2014 Details Of Any Board Committee Involved: No Other Directorship In Public Companies And Listed Issuers: Listed Entity: 1. Plenitude Berhad 2. IGb Islamic Bank Limited – Listed In Dhaka, Bangladesh Other Public Companies: 1. Amanah Raya Berhad 2. Goodyear Malaysia Berhad Any Family Relationship With Any Director And/Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interest With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Number Of Board Meetings Attended In The Financial Year: 8/8
  33. Board of Directors Profile ROZAN MOHD SA ’AT Independent Non-Executive Director Age Gender Nationality : : : 58 Male Malaysian Qualification: Bachelor Of Economics (Honours) Majoring In Statistics, Universiti Kebangsaan Malaysia (1982) Working Experience And Occupation: 1. Administrative Officer In Corporate Planning & Research Department, Johor Corporation (1983) 2. Operations Manager, Sergam Berhad (1986) 3. Administrative Officer In Corporate Communications Department, Johor Corporation (1987 – 1988) 4. Executive Director Of Several Subsidiaries, Johor Corporation Group (1988 – 1993) 5. General Manager In Tourism Division, Johor Corporation (1994) 6. Chief Executive In Tourism Division, Johor Corporation (15 June 1996) 7. General Manager In Business Development, Johor Corporation (January 1999) 8. Senior General Manager In Business Development, Johor Corporation (2000 August 2002) 9. Managing Director, Sindora Berhad (1 September 2002) 10. Managing Director, Pij Holdings Sdn Bhd (March 2014) Date Appointed To Board: 1 January 2007 Details Of Any Board Committee Involved: 1. Member Of Nomination Committee 2. Member Of Remuneration Committee Other Directorship In Public Companies And Listed Issuers: No Any Family Relationship With Any Director And/ Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interest With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Number Of Board Meetings Attended In The Financial Year: 8/8 24 >> 25 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  34. ABDUL AZMIN ABDUL HALIM Independent Non-Executive Director Age Gender Nationality : : : 64 Male Malaysian Details Of Any Board Committee Involved: 1. Member Of Audit Committee 2. Member Of Nomination Committee Qualification: 1. Diploma In Banking Studies, Mara Institute Of Technology (1974) 2. Bachelor Of Science Degree, Syracuse University, United States (1976) 3. Master Of Business Administration, Central Michigan University (1978) Other Directorship In Public Companies And Listed Issuers: No Working Experience And Occupation: 1. Management Executive In Accounts Department, Esso Production Malaysia Inc. (1978 – 1981) 2. Cost Accountant, Motorola Malaysia (1981) 3. Management Executive, Petronas (1981 – 1989) 4. Manager In Commercial Department, Petronas Gas Sdn Bhd (1989 – 1994) 5. Senior Manager In Contracts And Procurement Department, Petronas Carigali (1994 – 2002) 6. Senior Manager In Tenders And Contracts Division, Petronas (2002 – 2008) Any Conflict Of Interest With The Listed Issuer: No Date Appointed To Board: 15 April 2014 Any Family Relationship With Any Director And/Or Major Shareholder Of The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Number Of Board Meetings Attended In The Financial Year: 7/8
  35. Board of Directors Profile AZIAH AHMAD Non-Independent Non-Executive Director Age Gender Nationality : : : 51 Female Malaysian Qualification: Bachelor Of Commerce, Majoring In Accountancy, University Of Wollongong, New South Wales, Australia (1989) Working Experience And Occupation: 1. Audit Assistant, Coopers & Lybrand (1989) 2. Senior Manager, Pelangi Berhad (2006) 3. Deputy General Manager, Pnb Commercial Sdn Bhd (2009) 4. Acting Chief Financial Officer, Pnb Commercial Sdn Bhd (2011) 5. General Manager, Johor Corporation (2014) 6. Chief Financial Officer, Damansara Assets Sdn Bhd (2015) 7. General Manager, Johor Corporation (October 2016) Date Appointed To Board: 2 October 2017 Other Directorship In Public Companies And Listed Issuers: Non Listed Public Companies: 1. Larkin Sentral Property Berhad Any Family Relationship With Any Director And/ Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interest With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Number Of Board Meetings Attended In The Financial Year: 1/8 Details Of Any Board Committee Involved: Member Of Audit Committee 26 >> 27 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  36. company secretaries sabarudin harun Company Secretary nuraliza a . rahman Company Secretary
  37. 28 >> 29 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  38. management team From left to right DATO ’ IR. ABDUL HAK MD AMIN JOHARI SHUKRI JAMIL AZLI MOHAMED IR. ZULKIFLI MOHD AMIN
  39. From left to right ALI NOOR RAZAK MOHD NOOR SIDEK KASINATHAN MATHIVANAN MOHD YUSNI RAZALI SYED KHALIL UR REHMAN ROSLAN NORDIN NEW KOK HO TAJUL ASIKIN SALLEHUDIN From left to right AZIRUL FAKARUDIN ISMAIL CHE ZAL AZILAH CHE OMAR NORWAHIDA JAAFAR AHMAD FAREZ SUHAIMI MOHD FAIZUL ABDUL HAK DR . MAHATHIR MALIM NORDIN MALIM FARRAH RADZIAH ABDUL HAK 30 >> 31 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  40. key management profile JOHARI SHUKRI JAMIL Chief Operating Officer Age Gender Nationality : : : 46 Male Malaysian Qualification: - BSc in Chemical Engineering (Polymer Engineering), Universiti Teknologi Malaysia - Advanced Leadership Program (ALP), Judge Business School, Cambridge University Working Experience And Occupation: - Process Engineer, Titan Polyethlene (M) Sdn Bhd. (1995 – 1997) - Project Engineer, Titan Polyethylene (M) Sdn Bhd. (1997 – 2000) - Project Engineer, Foster Wheeler (M) Sdn Bhd. (2000 – 2002) - Business Development Manager (Asia Pacific) for AMEC (M) Sdn Bhd. (2002 – 2003) - Business Development Manager, Chiyoda Malaysia Sdn Bhd. (2003 – 2004) - Vice President, Business Development, Sumatec Resources Berhad. (2004 – 2005) - Senior General Manager, Inai Kiara Sdn Bhd. (2005 – 2006) - Chief Executive Officer & Director, Difense Konsult Sdn Bhd (Entrepreneur). (2006 – 2011) - Johor Corporation and Its Group of Companies. (2011 to present) - General Manager, Business Development, Johor Corporation. (2011) - Chief Executive Office, Tanjung Langsat Port Sdn Bhd. (2011 – 2012) - Project Development, Johor Corporation. (2012 – 2013) - Executive Director, Tanjung Langsat Port Sdn Bhd. (2013) - Vice President, Business Relationship & Marketing, Industrial Development Division, Johor Corporation. (2015) - Vice President, Business Relationship & Marketing, Industrial Development Division, Johor Corporation & TPM Technopark Sdn Bhd And Executive Director of Tanjung Langsat Port Sdn Bhd. (2016 – Jan 2018) - Chief Operating Officer, E.A. Technique (M) Berhad. (2018 – present) Date Appointed To Position: 1 February 2018 Other Directorship In Public Companies And Listed Issuers. If Yes, List And Details: No Any Family Relationship With Any Director And/Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interests With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No
  41. AZLI MOHAMED Chief Financial Officer Age Gender Nationality : : : 50 Male Malaysian Qualification: - Graduate of the Association of Chartered Certified Accountants, United Kingdom - Members of The Malaysian Institute of Accountants Working Experience And Occupation: - Audit Assistant and last position as Manager, PricewaterhouseCoopers. (1992 – 2001) - Group Accountant, KPJ Healthcare Berhad. (2001 – 2006) - Chief Financial Officer, New Jeddah Clinic Hospital, Jeddah. (2006 – 2007) - General Manager, Finance Division, Johor Corporation. (2007 – 2011) - Chief Financial Officer, Kulim (Malaysia) Berhad. (2011 – 2017) - Chief Financial Officer, E.A. Technique (M) Berhad. (2017 – present) Other Directorship In Public Companies And Listed Issuers. If Yes, List And Details: No Any Family Relationship With Any Director And/ Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interests With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Date Appointed To Position: 1 October 2017 32 >> 33 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  42. IR . ZULKIFLI MOHD AMIN General Manager Age Gender Nationality : : : 50 Male Malaysian Other Directorship In Public Companies And Listed Issuers. If Yes, List And Details: No Qualification: - BSc in Naval Architecture and Marine Engineering, University of New Orleans, Louisiana USA - Registered as a Professional Engineer with Practising Certificate with Board of Engineers Malaysia (BEM) - Members of Institute of Engineers Malaysia (IEM) - Members of Institut Kelautan Malaysia (IKMAL) Any Family Relationship With Any Director And/Or Major Shareholder Of The Listed Issuer: - Brother to Dato’ Ir. Abdul Hak Md Amin, Managing Director of E.A. Technique (M) Berhad Working Experience And Occupation: - Naval Architect, Penang Shipbuilding Corporation. (1992 1993) - Engineer / Naval Architect, GEC (Malaysia) Sdn Bhd. (1993) - Technical Executive, E.A. Technique (M) Sdn Bhd. (1994 – 1997) - Technical Manager, E.A. Technique (M) Sdn Bhd. (1998 – 2006) - General Manager, E.A. Technique (M) Berhad. (2006 – Present) List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No Date Appointed To Position: 1 October 2006 Any Conflict Of Interests With The Listed Issuer: No
  43. NEW KOK HO General Manager / Executive Director Age Gender Nationality : : : 48 Male Malaysian Qualification: - Bachelor of Engineering, Marine Technology, Universiti Teknologi Malaysia - Board of Engineers, Malaysia - Members of The Institution of Engineers, Malaysia - Members of Malaysian Institute of Management (MTM) Working Experience And Occupation: - Senior Services Engineer (Project), Syarikat Ong Yik Lin Sdn Bhd. (1994 – 2000) - Property Manager, Metrojaya Berhad. (2000 – 2003) - Project Manager, Sumber Samudra Sdn Bhd. (2003 – 2008) - Project Manager, Johor Shipyard and Engineering Sdn Bhd. (2008 – 2014) - General Manager, Johor Shipyard and Engineering Sdn Bhd. (2014 – Present) - Executive Director, Johor Shipyard and Engineering Sdn Bhd. (2017 – Present) Date Appointed To Position: 1 June 2017 Other Directorship In Public Companies And Listed Issuers. If Yes, List And Details: No Any Family Relationship With Any Director And/ Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interests With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No 34 >> 35 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my
  44. TAJUL ASIKIN SALLEHUDIN Senior Manager , Technical Age Gender Nationality : : : 54 Male Malaysian Qualification: - BSc Marine Engineering, Indonesian Merchant Marine Academy, Jakarta Indonesia - First Class Certificate of Competency – Marine Engineering (Motor and Steam), Ministry of Transport, Indonesia - Members of Malaysian Maritime Institute Working Experience And Occupation: - Marine Engineer, MISC Berhad. (1984 – 1995) - Project Engineer, Shapadu Energy and Engineering Sdn Bhd. (1996) - Building Chief Engineer, Pan Pacific Hotel, Kuala Lumpur. (1997) - Field Services Manager (Acting General Manager), Sapura Petroleum Services. (1998) - Base / Business Development Manager (Acting General Manager), Sapura Maritime Engineering Sdn Bhd. (1999) - Managing Director, Profil Budi Sdn Bhd. (1999 – 2001) - VP Operation, Rusli Offshore Corporation Sdn Bhd. (2001 – 2002) - Senior Superintendent Tanker, MISC Bhd. (2002 – 2006) - Head of Fleet, Global Carriers Berhad. (2006) - Advisor / Consultant, Profil Budi Sdn Bhd. (2007) - Head of Fleet, Global Carriers Berhad. (2007 – 2011) - General Manager Fleet Operations, JRI Resources Sdn Bhd. (2012) - Technical Manager, E.A. Technique (M) Berhad (2013 – 2015) - Technical Senior Manager, E.A. Technique (M) Berhad. (2016 – Present) Date Appointed To Position: 1 January 2016 Other Directorship In Public Companies And Listed Issuers. If Yes, List And Details: No Any Family Relationship With Any Director And/Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interests With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No
  45. MOHD YUSNI RAZALI Senior Manager Fleet Operations Age Gender Nationality : : : 55 Male Malaysian Qualification: - Certificate of Competency as Master of a Foreign Going Ships, Maritime Academy Malaysia (ALAM) Working Experience And Occupation: - Navigating Officer, MISC Berhad. (1984 – 1995) - Chief Officer, MCM Sdn Bhd. (1995 – 1996) - Ship Master, Global Carriers Sdn Bhd, E.A. Technique (M) Sdn Bhd, Jelai Marine Services. (1997 – 1999) - Nautical Lecturer, Akademi Laut Malaysia (ALAM). (2000 – 2002) - Maritime Training and Education Director, Pelita Akademi Sdn Bhd. (2002 – 2003) - Director (Recruitment and Training Development / Operation), Latihan Perikanan Laut Dalam Armada Berhad. (2004 – 2005) - Marine Project Manager, Cyclecraft Accessories (M) Sdn Bhd. (2005 – 2006) - Technical Superintendent, Global TS Sdn Bhd. (2006 – 2008) - HSSE Manager, Global TS Sdn Bhd. (2008 – 2009) - Head of Marine Operation and HSSE, Global TS Sdn Bhd. (2009 – 2010) - Head of Crew Resources and Manning, Global TS Sdn Bhd. (2010) - Senior Manager, Fleet Management Division, Global TS Sdn Bhd. (2011 – 2013) - Manager, Manning / Vetting, E.A. Technique (M) Berhad. (2013 – 2014) - Manager, Fleet Operation, E.A. Technique (M) Berhad. (2014 – 2015) - Senior Manager Fleet Operations, E.A. Technique (M) Berhad. (2016 – Present) Date Appointed To Position: O1 January 2016 Other Directorship In Public Companies And Listed Issuers. If Yes, List And Details: No Any Family Relationship With Any Director And/ Or Major Shareholder Of The Listed Issuer: No Any Conflict Of Interests With The Listed Issuer: No List Of Convictions For Offences Within The Past 5 Years And Particulars Of Any Public Sanction Or Penalty Imposed By The Relevant Regulatory Bodies During The Financial Year, If Any: No 36 >> 37 E.A. Technique (M) Berhad annual report 2017 www.eatechnique.com.my