TANJUNG OFFSHORE BERHAD

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DIRECTORS’ PROFILE Haji Omar Bin Khalid Managing Director 29 TANJUNG OFFSHORE BERHAD (662315-U) ANNUAL REPORT 2009 A Malaysian, aged 55, is the Managing Director of Tanjung and he is one of the co-founders of Tanjung since its inception in 1990. He obtained a Diploma in Accountancy from Institut Teknologi Mara (now known as Universiti Teknologi Mara) and thereafter joined Arthur Young & Co. as an Auditor in 1975. He obtained a Bachelor of Business Administration (Finance) from Eastern Michigan University, USA in 1984. He later moved on to Kompleks Kewangan (M) Berhad where he was a Finance Manager until 1990. Through the support of his associates in the oil and gas industry and his knowledge of the maritime industry, Haji Omar cofounded the Tanjung Group in early 1990. It also marks his successful venture into the Malaysian oil and gas support service industry. Through his experience and his commitment in the operations of the Group, he is able to maintain a close rapport with the suppliers/principals as well as having a sound understanding of the requirements and regulations set by the relevant authorities and PETRONAS. Under his stewardship in the early 1990s, the Tanjung Group together with Odjfell Drilling & Consulting Co. secured the Group’s maiden drilling contract for exploratory and development of oilfi elds in East Malaysia. In mid 1990s, he assisted the Tanjung Group in procuring various exclusive agencies for a range of engineering equipment from principals worldwide which translated into larger contracts from the oil and gas majors. Since then, the Tanjung Group has grown organically from an agency based drilling company into an integrated service provider within the industry, focusing in the provision of engineering equipment, offshore support vessels, drilling and platform services and maintenance services in the region and internationally. Through his active and prudent leadership, the Tanjung Group has won numerous awards and accreditations for various safety and growth achievements. He led the Tanjung Group for an Initial Public Offering (IPO) which shares were successfully listed on Bursa Malaysia Securities Berhad on 27 May 2005. In 2009, he was also awarded the prestigious “Masterclass SME CEO of the Year 2009” of Malaysia Business Leadership Awards by the Kuala Lumpur Malays Chamber of Commerce. Haji Omar is a trustee member of the Yayasan Pendidikan Cheras, Kuala Lumpur. He also serves as the Chairman of the Employees’ Share Option Scheme (“ESOS”) Committee and a member of the RC of Tanjung. He attended all of the Board meetings which were held in the fi nancial year ended 31 December 2009.
TANJUNG OFFSHORE BERHAD (662315-U) ANNUAL REPORT 2009 DIRECTORS’ PROFILE Haji Hamidon Bin Md Khayon Business Development Director A Malaysian, aged 41, is the Business Development Director of Tanjung and has been with Tanjung Group since 1995. He was appointed as Executive Director of Tanjung on 9 March 2005. He also sits on the Board of Directors of various subsidiaries within the Tanjung Group to oversee various project proposals and execution of contracts within the Group. He maintains a close rapport with the oil majors to propose new ideas and projects that meet the requirements and regulations of the industry. Haji Hamidon started his career as a Drilling Fluid Engineer in 1993 with BW Promud Sdn Bhd, for area of operations predominantly in Malaysia. Later he joined Antah Baroid Sdn Bhd as a Drilling Fluids Specialist Sales and Services in 1994 for area operations within ASEAN countries. He joined Tanjung in April 1995 as a Project Sales Engineer to oversee marketing strategies and various projects and was subsequently promoted to lead the Business Development Section in 1997. He is a graduate from Colorado School of Mines, USA and holds a Bachelor Degree of Engineering in Petroleum Engineering. He is currently a member of Malaysia Oil and Gas Engineering Consultants. Haji Hamidon also serves as a member of the ESOS Committee of Tanjung. He attended all of the Board meetings which were held in the fi nancial year ended 31 December 2009. Za’aba Bin Sedek Executive Director A Malaysian, aged 46, is the Director of Operations of Tanjung. He was appointed as Executive Director of Tanjung on 1 October 2008. He also sits on the Board of Directors of various subsidiaries within the Tanjung Group. In December 2009, he was appointed as the Chief Executive Offi cer of our subsidiary in the United Kingdom, Citech Energy Recovery Systems UK Limited (CERS UK). He is involved in the overall strategic planning of the direction of CERS UK as well as handling the day to day technical and commercial matters of various contracts within CERS UK. He joined Tanjung in 1990 and assumed various positions within the Tanjung Group throughout the years. He is also an executive member of the Management Committee and the Chairman of the bi-annual Oil and Gas Asia exhibition team for Tanjung Group. He is also the management representative for Occupational, Health & Safety Assessment Series (OHSAS) and ISO 9001:2008 for Quality Management Systems implemented within the Tanjung Group. He attended all of the Board meetings which were held in the fi nancial year ended 31 December 2009. 30 Dato’ Ab Wahab Bin Haji Ibrahim Independent Non-Executive Director A Malaysian, aged 58, is an Independent Non-Executive Director and the Chairman of the Audit Committee of Tanjung. He was appointed to the Board of Directors of Tanjung on 9 March 2005. He is a Chartered Accountant and also a member of the Malaysian Institute of Accountants. He holds a Diploma and Advanced Diploma in Accounting from University Technology Mara and his experience spans over 27 years in the area of fi nance and accounting. He began his career in the Corporate Finance Division at PETRONAS in 1978 and later assumed the role of Finance Manager for Petronas Gas Berhad (“PGB”), a subsidiary of PETRONAS. He was also appointed as Joint Company Secretary and was a member of the Management Committee for PGB. Following the successful implementation of the listing of Petronas Gas Berhad, he was further reassigned as Head of the Finance and IT Division of Oil, Gas and Petrochemical Technical Services Sdn Bhd, another subsidiary of PETRONAS in 1996, a position he held until 2004. Dato’ Ab Wahab is also an Independent- Non Executive Director of Alam Maritim Resources Berhad and also serves as the Chairman of its audit committee. Dato’ Ab Wahab also serves as a member of the NC and RC of Tanjung. He attended six out of seven Board meetings which were held in the fi nancial year ended 31 December 2009.
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