Directors of PDB’s Subsidiaries - About us

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Directors of PDB’s Subsidiaries

Name of Directors of PDB's subsidiaries in office during the financial year ended 31 December 2021 and up to the date of the Directors' Report are as follows:

PETRONAS Lubricants Marketing (Malaysia) Sdn. Bhd.

Azrul bin Osman Rani
Farzlina binti Ahmad Murad
Hardeep Singh a/l Kirpal Singh
Ikhwan Hamzah bin Azizan

Kuala Lumpur Aviation Fuelling System Sdn. Bhd.

Azrul bin Osman Rani
Farzlina binti Ahmad Murad
Megat Ardian Wira bin Mohd Aminuddin
Normah binti Basri
Ramzulhakim bin Ramli
Captain Nasaruddin bin A.Bakar (appointed on 1 April 2021)
Boo Hui Yee (resigned on 1 April 2021)

PETRONAS Aviation Sdn. Bhd.

Ramzulhakim bin Ramli
Mohd Imran bin M Ashraf
Syed Muhammad Arafat bin Syed Faud (appointed on 27 January 2022)
Shahrom bin Harun (resigned on 27 January 2022)

PDB (Netherlands) B.V.

Farzlina binti Ahmad Murad
Durgambikai Arasratnam

Setel Ventures Sdn. Bhd.

Khalil Jaffri Muhammad bin Muri
Mohd Shahrizal bin Yang Razalli
Mazlin Erawati binti Ab Manan
Azrul bin Osman Rani (appointed on 12 April 2021)
Aadrin bin Azly (appointed on 12 April 2021)
Wan Shamilah binti Wan Muhammad Saidi (resigned on 12 April 2021)

Mesra Retail & Cafe Sdn. Bhd.

Azrul bin Osman Rani
Farzlina binti Ahmad Murad
Mazlin Erawati binti Ab Manan
Khalil Jaffri Muhammad bin Muri

Setel Express Sdn. Bhd. (Formerly known as D-Two Couriers (M) Sdn. Bhd.)

Azrul bin Osman Rani (appointed on 10 September 2021)
Farzlina binti Ahmad Murad (appointed on 10 September 2021)
Khalil Jaffri Muhammad bin Muri (appointed on 10 September 2021)
Mazlin Erawati binti Ab Manan (appointed on 10 September 2021)
Velmurugan a/l Govindasamy (resigned on 10 September 2021)
Jeyanthy a/p K Ramu (resigned on 10 September 2021)