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SHELL MALAYSIA LIMITED

00114428Active· Ltd· England Wales· 1911-02-28Incorporated 1911-02-28Health 96/100 · Strong

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SHELL MALAYSIA LIMITED is a Ltd currently active, incorporated on 1911-02-28. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

50% board churn in the last 12 months — significant instability.

Recent board changes

SHELL CORPORATE SECRETARY LIMITED· Corporate Secretary
Appointed 2026-05-22
PECTEN SECRETARIES LIMITED· Corporate Secretary
Resigned 2026-05-13
CHIN, Wei Keong· Director
Appointed 2025-11-01
YUSOF, Mohammad Hilmi Bin· Director
Resigned 2025-10-31

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed: 2026-05-22

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CHIN, Wei Keong

Appointed: 2025-11-01
Nationality: Malaysian
Residence: Malaysia
Born: 12/1979

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HUSAIN, Shairan Huzani

Appointed: 2016-09-15
Nationality: Malaysian
Residence: Malaysia
Born: 09/1968

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SULAIMAN, Siti Hurrairah Binti

Appointed: 2023-01-01
Nationality: Malaysian
Residence: Malaysia
Born: 08/1972

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AHMAD, Aminuddin Bin

Appointed: —
Resigned: 2000-10-31
Nationality: British

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ALIAS, Shamsuflan Shamsuddin

Appointed: 2000-10-31
Resigned: 2002-06-18
Nationality: Malaysian

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CHUAH, Hooi Bien

Appointed: 2010-09-01
Resigned: 2011-07-19

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JAMALUDIN, Mohd Nordin

Appointed: 2002-06-18
Resigned: 2007-11-30
Nationality: Malaysian

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LIEW, Irene, Madam

Appointed: 2012-04-25
Resigned: 2013-10-31
Nationality: British

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TAI, Yit Chan, Madam

Appointed: 2012-04-25
Resigned: 2022-04-01
Nationality: British

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TAI, Yuen Ling

Appointed: 2013-10-31
Resigned: 2022-04-01

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ZAINUDIN, Rodziah Binti

Appointed: 2008-01-21
Resigned: 2014-06-04
Nationality: Malaysian

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PECTEN SECRETARIES LIMITED

Corporate Secretary

Appointed: 2022-09-05
Resigned: 2026-05-13

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AUSTIN, Lawrence James, Dr

Appointed: —
Resigned: 1992-01-01
Nationality: British
Born: 09/1939

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BALMES, Christian Edouard Marie

Appointed: 1995-01-23
Resigned: 1997-01-01
Nationality: French
Born: 06/1943

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BENSCHOP, Dirk Anne

Appointed: 2006-08-01
Resigned: 2009-09-01
Nationality: Dutch
Born: 11/1957

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BIN ABDUL WAHAB, Mohzani

Appointed: 2004-12-15
Resigned: 2009-12-31
Nationality: Malaysian
Born: 10/1953

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BIN TAIB, Mohd Anuar

Appointed: 2009-09-23
Resigned: 2012-06-30
Nationality: Malaysian
Residence: Malaysia
Born: 01/1968

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CHADWICK, Jonathan

Appointed: 2002-07-03
Resigned: 2006-02-28
Nationality: British
Born: 07/1957

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CHAN, Eddie Yean Hoe

Appointed: 1994-02-02
Resigned: 1996-07-01
Nationality: Malaysian
Born: 06/1955

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CLEARWATER, Stephen George

Appointed: 2004-12-15
Resigned: 2008-07-01
Nationality: New Zealander
Born: 09/1950

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CRAVEN, Giles Bernard Geoffrey

Appointed: 1996-05-01
Resigned: 2000-03-01
Nationality: British
Born: 02/1951

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GERLA, Paulus Albertus Maria

Appointed: 2002-05-02
Resigned: 2004-10-30
Nationality: British
Born: 05/1966

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HAJI ANWAR, Zarinah Sameehah Binti

Appointed: 1994-08-01
Resigned: 2001-11-30
Nationality: Malaysian
Born: 01/1953

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IDRIS, Mohammad Nizar Bin

Appointed: 1994-09-01
Resigned: 1997-08-31
Nationality: Malaysian
Born: 08/1942

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IDRIS, Mohammad Nizar Bin

Appointed: —
Resigned: 1993-07-05
Nationality: Malaysian
Born: 08/1942

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IDRIS JALA, Idris Jala

Appointed: 2004-12-15
Resigned: 2005-11-30
Nationality: Malaysian
Born: 08/1958

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ISMAIL, Azman Bin

Appointed: 2010-01-01
Resigned: 2016-09-15
Nationality: Malaysian
Residence: Malaysia Selangor Darul Ehsan
Born: 04/1963

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JOHNSON, Keith William

Appointed: —
Resigned: 1994-02-01
Nationality: Australian
Born: 01/1940

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KNIGHT, Christopher Jeremy, Datuk

Appointed: —
Resigned: 1995-07-31
Nationality: Malaysian
Born: 08/1943

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LAU NAI PEK, David

Appointed: 2009-05-30
Resigned: 2011-08-31
Nationality: Malaysian
Born: 11/1952

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LIAN-ARAN, Henry

Appointed: —
Resigned: 1994-08-01
Nationality: Malaysian
Born: 10/1944

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LIM, Haw Kuang, Datuk

Appointed: 1999-10-01
Resigned: 2002-07-01
Nationality: Malaysian
Born: 01/1954

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LO, Iain John

Appointed: 2012-07-01
Resigned: 2021-03-31
Nationality: Malaysian
Residence: Malaysia
Born: 11/1961

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MEGAT, Zaharuddin Bmmn

Appointed: 1995-08-01
Resigned: 1999-09-30
Nationality: Malaysian
Born: 01/1949

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MOHD, Norhafiza Binti

Appointed: 2011-09-15
Resigned: 2014-03-13
Nationality: Malaysian
Residence: Malaysia
Born: 07/1967

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MOHD. ZAIN, Zainul Rahim

Appointed: 2001-12-01
Resigned: 2005-10-31
Nationality: Malaysian Malay
Born: 02/1953

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NG, Gek Choo

Appointed: 2016-07-01
Resigned: 2018-08-30
Nationality: Malaysian
Residence: Malaysia
Born: 07/1978

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PEARCE, John Adrian, Dr

Appointed: 1992-01-01
Resigned: 1994-09-26
Nationality: British
Born: 05/1945

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ROBERTSON, Ian

Appointed: 2000-03-01
Resigned: 2002-05-02
Nationality: British
Born: 04/1958

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SAW, Choo Boon

Appointed: 2006-03-01
Resigned: 2009-12-31
Nationality: Malaysian
Born: 08/1946

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SHEPPARD, David Michael

Appointed: —
Resigned: 1992-03-31
Nationality: British
Born: 01/1935

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STOTVIG, Steinar

Appointed: 1992-03-31
Resigned: 1996-05-01
Nationality: Norwegian
Born: 03/1943

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TAN, Ivan Tan Boon Kiat

Appointed: 2021-03-31
Resigned: 2023-01-01
Nationality: Malaysian
Residence: Malaysia
Born: 04/1979

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TAYLOR, Thomas Michael

Appointed: 2004-10-30
Resigned: 2009-05-30
Nationality: British
Born: 05/1956

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WEBSTER, Douglas

Appointed: 2008-07-01
Resigned: 2011-09-01
Nationality: British
Born: 06/1960

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WEE, Yiaw Hin

Appointed: 2006-08-01
Resigned: 2009-09-23
Nationality: Malaysian
Born: 09/1958

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WONG, Hong Zhou

Appointed: 2014-03-13
Resigned: 2016-02-05
Nationality: Malaysian
Residence: Malaysia
Born: 03/1978

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YUSOF, Mohammad Hilmi Bin

Appointed: 2020-03-01
Resigned: 2025-10-31
Nationality: Malaysian
Residence: Malaysia
Born: 05/1975

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YUSUF, Mohamed Zain B Mohamed

Appointed: 1991-07-28
Resigned: 1994-08-31
Nationality: Malaysian
Born: 08/1939

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