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Ausmal Kardin was appointed as Vice President, Legal, Corporate Secretarial and Compliance and Company Secretary of MISC Berhad on 1 January 2020.

Responsibilities

• Responsible for the management of all legal affairs, company secretarial services, compliance and insurance matters of the Group

Academic/Professional Qualifications

• Bachelor’s Degree in Law from the University of Wales, Aberystwyth, United Kingdom
• Licensed Company Secretary

Present Appointments

• Company Secretary of MISC Berhad
• Board Member and Company Secretary, various subsidiaries companies within the MISC Group.

Past Experience

• Senior General Manager, Legal, Corporate Secretarial & Human Resource, MHB
• Senior General Manager, Legal & Corporate Secretarial Affairs, MHB
• General Manager, Legal, Corporate Secretarial and Administration, MHB Group
• General Manager, Legal & Administration, Malaysia Marine and Heavy Engineering Holdings Berhad (“MHB”)
• Vice President, Legal & Secretarial, Bumi Armada Berhad

Declaration

• No family relationship with any Director/Major Shareholder of MISC Berhad
• No conflict of interest with MISC Berhad
• No conviction for any offences within the past 5 years other than traffic offences, if any
• No penalty imposed by the relevant regulatory bodies during the financial year 2019