Non-Independent & Non-Executive Director
Date of Appointment: 1 March 2020

Malaysian Female, aged 63, was appointed as Non-Independent & Non-Executive Director of the Company on 1 March 2020.

Qualifications & Working Experience and Occupation
Puan Harison obtained her Bachelor of Science with Education (Honours) Degree from University Malaya in 1983. In order to equip herself better in the corporate world, she obtained her Diploma in Public Relations in 1995 from International Correspondence Schools. In 2011, she completed her Master in Managerial Psychology from HELP University.

She started her career as a secondary school teacher in government schools before joining the private sector in 1993. Subsequently, for the next five (5) years, Puan Harison served in several companies, as a PR and Communications practitioner with Silicon Communications, Mahir Events and Yaohan Berhad.

In 1998, she joined Petrosains Discovery Centre, a subsidiary of PETRONAS, as Head of Public Relations. She helped develop standard processes and procedures for communication, issue management and crisis preparedness.

In 2006, Puan Harison was seconded to the PETRONAS Corporate Affairs Department to handle corporate social responsibility programmes (CSR) and stakeholder management. Appointed as a team leader for the flagship CSR programme called “Program Bakti Pendidikan PETRONAS”, she was responsible for strategising and implementing the programme, groupwide. She succeeded in taking the programme to greater heights and managed to recruit and develop over 600 volunteers.

From 2008 to 2012, Puan Harison was assigned as Learning Manager with the
PETRONAS Leadership Centre. During the four (4) year tenure in the Centre, she
was involved in several high profile talent pipeline development programmes, like the Global Mindset for Leaders programme in collaboration with US-based Thunderbird School of Global Management and Building Leaders Programme (BLP). BLP uses an innovative approach in identifying critical skills for future leaders through EQ assessment and intervention to bridge the skill gaps and address competency issues.

Board Committees
She is not a member of any Board Committee of the Company.

Family relationship with any director and / or major shareholder of the Company
She has no family relationship with other Directors or major Shareholders of the

Conflict of Interest with the Company and its subsidiaries
Puan Harison is a Director of Selatan Bunker (M) Sdn Bhd, a 51% Subsidiary of Straits Inter Logistics Berhad. She holds 49% shares in Selatan Bunker (M) Sdn Bhd.

Directorship of Public Companies (if any)
She does not hold any directorships in other Public Companies and listed issuers.

Conviction of offences
Not Applicable as she was appointed on 1 March 2020.

No. of Board meetings attended from 1 January 2019 to 31 December 2019
Not Applicable as she was appointed on 1 March 2020.

Shareholdings in the Company
She does not hold any shares in the Company. However, she has a deemed interest
by virtue of her spouse’s direct shareholdings in Straits Inter Logistics Berhad.