Noreen Melini Muzamli

Aged 40, Malaysia
Joint Company Secretary/
Head, Coporate Secreterial Services

DATE OF APPOINTMENT:
1 September 2015
(Joined Bumi Armada as Head of Corporate Secretarial Services)

10 September 2015
(Appointed as Joint Company Secretary)

Noreen Melini Muzamli (“Noreen”) is responsible for ensuring the provision of effective corporate secretarial services at Bumi Armada and advising the Board and Management of Bumi Armada on the compliance with relevant regulations and best practices on corporate governance.

She has more than 15 years of corporate secretarial experience in various sectors which included property development and financial services. Prior to joining Bumi Armada, Noreen was attached to the Maybank Group for nine years and her last position was as the Company Secretary of Maybank Investment Bank Berhad and its group of companies, a position she held since November 2010. She was also Regional Head, Corporate Secretarial Services of Maybank Kim Eng Group (“Group”), the investment banking division of Maybank Group and was responsible for ensuring the adoption of group policies and best practices on corporate governance in the 10 countries in which the Group operated. Before Maybank Group, she was with a public listed property developer for more than 5 years and was assigned to its Legal and Secretarial Department.

Noreen has no family relationship with any Director and/or major shareholder of the Company and she has no conflict of interest with the Company. She 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.