Governance PETRONAS Chemicals Group

5183

MYL5183OO008

Commodity Chemicals

Market Closed - BURSA MALAYSIA Other stock markets 03:56:17 2025-11-07 EST			5-day change	1st Jan Change
3.550 ^MYR	-0.28%		-8.97%	-31.33%

11-03	Eni Inks Deal With Malaysia's Petronas on New Oil-And-Gas Venture	DJ
10-22	PETRONAS Chemicals Group Berhad Appoints Luciano Tarcisio Poli as Independent and Non Executive Member of Audit Committee, Effective from 01 November 2025	CI

Executive Committee: PETRONAS Chemicals Group

Manager

Positions heldSince

Mazuin bin Ismail

58 year

Chief Executive Officer

2023-12-31

Ch'ng Guan How

55 year

Chief Tech/Sci/R&D Officer

2016-12-31

Norfaila Hassan

Chief Administrative Officer

2019-12-31

Mohd Azli Ishak

Director of Finance/CFO

2020-12-31

Azira Marini Binti AB Rahim

46 year

Corporate Secretary

2021-07-31

Mariam Hassan

50 year

Corporate Secretary

2023-05-31

debbie Chiu

Chief Operating Officer

2022-12-31

Composition of the Board of Directors: PETRONAS Chemicals Group

Director

CommitteesSince

Sazali bin Hamzah

58 year

Chairman

2024-12-31

Puan Farehana binti Hanapiah

54 year

Audit Committee	2025-05-08
Compensation Committee	2022-05-31
Nominating Committee	2022-05-31

Siew Ming Yeoh

57 year

Compensation Committee	2019-05-14
Nominating Committee	2019-05-14
Audit Committee Chair	2019-05-14

Zafar Abdulmajid Momin

65 year

Audit Committee	2018-06-30
Compensation Committee Chair	2023-06-11
Nominating Committee Chair	2023-06-11

Warren William Wilder

66 year

Compensation Committee	2024-02-29
Nominating Committee	2024-02-29

Luciano Poli

63 year

Audit Committee

2025-10-31

Abang Yusuf Bin Abang Puteh

50 year

Director/Board Member

2024-12-31

Mazuin bin Ismail

58 year

Director/Board Member

2023-12-31

Latest Appointments: PETRONAS Chemicals Group

10-22	PETRONAS Chemicals Group Berhad Appoints Luciano Tarcisio Poli as Independent and Non Executive Member of Audit Committee, Effective from 01 November 2025	CI
10-22	PETRONAS Chemicals Group Berhad Appoints Luciano Tarcisio Poli as Independent Non- Executive Director, Effective November 1, 2025	CI
10-22	PETRONAS Chemicals Group Berhad Appoints Luciano Tarcisio Poli as Independent and Non-Executive Member of Sustainability and Risk Committee, effective November 1, 2025	CI
05-09	PETRONAS Chemicals Group Berhad Appoints Puan Farehana Binti Hanapiah as Non Independent and Non Executive Member of the Audit Committee, Effective May 9, 2025	CI
03-20	Datin Seri Sunita Mei-Lin Rajakumar, Member of Board, Not to Seek Re-Election at Petronas Chemicals Group Berhad	CI
12-13	PETRONAS Chemicals Group Berhad Announces Appointment of Abang Yusuf Bin Abang Puteh as Non-Independent Non-Executive Director, Effective January 1, 2025	CI
12-13	PETRONAS Chemicals Group Berhad Announces Redesignation of Datuk Sazali Bin Hamzah to Non-Executive Chairman, Effective January 1, 2025	CI

More news

Former Officers and Directors: PETRONAS Chemicals Group

Insider

Positions held

SinceUntil

Sunita Mei Lin Rajakumar

Director/Board Member	2022-06-30	2025-04-21
Independent Dir/Board Member	2022-06-30	2025-04-21

Abdul Rahim bin Hashim

Chairman

2021-12-31

2024-12-31

Akbar M. Thayoob

Corporate Officer/Principal

2013-12-31

2023-06-30

Ah Wah Toh

Director/Board Member	2014-06-12	2023-06-11
Independent Dir/Board Member	2014-06-12	2023-06-11

Shew Meng Kang

Corporate Secretary

2018-05-21

2023-05-31

Hasnizaini Muhammad Zain

General Counsel	2018-05-21	2022-09-30
Corporate Secretary	2018-05-21	-

Freida binti Amat

Director/Board Member

2015-07-30

2022-04-20

Noor Lilias Bin Mohammed Idris

Director/Board Member

2019-05-14

2022-04-20

Rashidah binti Alias

Director/Board Member	2011-09-14	2020-12-31
Director of Finance/CFO	2015-12-13	2020-12-31

Vimala V. R. Menon

Director/Board Member	2010-11-15	2018-12-31
Independent Dir/Board Member	2010-08-12	2018-12-31

Noor Lily Zuriaty binti Abdullah

General Counsel	2016-05-02	2018-08-15
Corporate Secretary	2016-05-02	2018-08-15

Dong-Soo Kim

Director/Board Member	2010-08-12	2018-08-15
Independent Dir/Board Member	2010-08-12	2018-08-15

Siti Azlina Abdul Latif

Chief Administrative Officer

2016-07-31

Herman Schrijver

Corporate Officer/Principal

2016-07-31

Marzidy bin Marzuki

General Counsel	2014-06-12	2016-05-02
Corporate Secretary	2014-06-12	2016-05-02

Farina binti Farikhullah Khan

Director of Finance/CFO

2013-11-30

2015-12-13

Zarina binti Zakaria

Human Resources Officer

2014-09-30

Noryati binti Mohammad Noor

General Counsel	2012-02-29	2014-06-12
Corporate Secretary	2012-02-29	2014-06-12

Abdul Hapiz bin Abdullah

Director/Board Member	2011-04-30	2014-04-30
Chief Executive Officer	2011-04-30	2014-04-30
President	2011-04-30	2014-04-30

Shamilah binti Muhammad Saidi

Director of Finance/CFO

2010-11-15

2013-11-30

Mohamad Arif bin Mahmood

Director/Board Member	2008-12-14	2013-09-30
Chairman	2015-04-30	-

Ross Forrest Gilmour

Chief Tech/Sci/R&D Officer

2013-09-30

Pramod Kumar Karunakaran

Director/Board Member

2011-09-14

2013-09-30

Zilfalilah binti Abdul Aziz

Human Resources Officer

2013-02-28

Puan Shariza Sharis binti Mohd Yusof

Comptroller/Controller/Auditor

2012-06-30

Muhammad Shah bin Ali

Corporate Officer/Principal

2011-12-31

Kamarul Ariffin bin Tajul A’mar

Corporate Officer/Principal

2011-12-31

Zaidan Abdul Hadi

Human Resources Officer

2011-10-31

Mohammad Jasni Abdul Ghani

Corporate Officer/Principal

2011-07-31

Zaidah Muhammad Zin

Corporate Officer/Principal

2011-05-31

Abdul Aziz bin Othman

Corporate Officer/Principal

2011-05-31

Wan Asmah Che Din

Investor Relations Contact

2011-05-31

Mahamad Bin Mahamut

President

2010-11-15

2011-04-29

Intan Shafinas binti Hussain

General Counsel

2010-12-31

Mahamad bin Mahamut

Chief Executive Officer

2009-12-31

2010-12-31

Muhammad Isa bin Othman

General Counsel	2010-11-30	-
Corporate Secretary	2010-11-30	2012-04-16

Yew Chye Ching

Director/Board Member	2010-08-12	-
Independent Dir/Board Member	2010-08-12	-

Maliki Kamal bin Mohammad Yasin

Chief Tech/Sci/R&D Officer	-	-
General Counsel	-	-
Corporate Secretary	2010-07-31	-

Yusa bin Hassan

Corporate Officer/Principal

2011-05-31

Anuar bin Ahmad

Director/Board Member

2010-11-15

Manharlal Ratilal

Director/Board Member

2010-11-15

Zulkiflee bin Ariffin

Chairman

2010-06-21

Kamarudin Zakaria

Director/Board Member

2010-11-15

Zakaria bin Kasah

Director/Board Member	2015-07-30	-
Corporate Officer/Principal	-	-

Hock Soon Ong

Investor Relations Contact

Datuk Abd Hapiz bin Abdullah

Chief Executive Officer	-	-
Private Equity Investor	-	-
President	-	-

Kian Chai Yeow

Corporate Officer/Principal

Shakeel Khan

Corporate Officer/Principal

Tengku Mazura Tengku Ismit

General Counsel

Jamilah Ujang

Human Resources Officer

Mohd Kabir Noordin

Corporate Officer/Principal

Shamsairi Mohd Ibrahim

Corporate Officer/Principal

Fadzilan Bin Mohd Daud

Human Resources Officer

2010-11-15

Zaida Alia Shaari

Investor Relations Contact

Ruziah Azdi binti Abdul Rahman

Chief Administrative Officer

Safarah Zeba Mohd Salim

Investor Relations Contact

2017-06-30

Syuhaida binti Abdul Rashid

General Counsel

Mohamed Yusri bin Mohamed Yusof

Corporate Officer/Principal	-	-
Director/Board Member	2021-12-31	2023-12-31
Chief Executive Officer	2021-12-31	2023-12-31

Mahadzir Rani

Corporate Officer/Principal

Mahmad Zahri Mahzan

Corporate Officer/Principal

Wan Shamilah Binti Wan Muhammad Saidi

Director of Finance/CFO

Mohammad Isa bin Talib

Corporate Officer/Principal

Shahrul Azham bin Sukaiman

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	6

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	6
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

PETRONAS Chemicals Group Berhad is a Malaysia-based integrated chemicals company. The Company operates in the manufacturing, marketing and selling of a diversified range of petrochemicals. The Companyâs segments include Olefins & Derivatives (O&D), Fertilisers & Methanol (F&M), Specialties, and Others. O&D segmentâs activities include manufacturing and marketing of a range of olefins and polymer products, which are used as basic feedstock for other products, to intermediate products including basic and high-performance chemicals. F&M segmentâs activities include manufacturing and marketing of methanol and a range of nitrogen, phosphate and compound fertilizers. Specialties segmentâs activities include manufacturing and marketing of advanced chemicals and solutions, animal nutrition, silicone and lube oil additives and chemicals. Others segments comprise operations related to investment holding and port services which provide product distribution infrastructure for the Company.

Employees

4,500

Sector

Commodity Chemicals

Calendar

11-18 - Q3 2025 Earnings Release (Projected)

More about the company