Sofia Shereen Kambali, FCIS (CS) (CGP)

Company Secretary and managing company secretarial services and advisory for Corporate/CLBG/Trust, International and Offshore companies under Gas & Maritime, Corporate & Others, Group Secretarial & Board Governance, PETRONAS.

Company Secretary and managing company secretarial services and advisory for Corporate/CLBG/Trust companies under Corporate Secretarial Domestic & Listed, Group Secretarial & Board Governance, PETRONAS.

Implement good management practices in company secretarial services, compliance and Board governance on any latest development.

• Responsible in preparing the board and shareholder resolution for the Navis group entities; • Responsible in monitoring the movement of shares in the Navis investment companies in accordance to Securities Commission Malaysia's regulation; • Assist in ensuring that all duties assigned or undertaken are carried out in accordance with applicable laws/regulations in Malaysia and Singapore and the Company’s policies and procedures; • Assist in setting up a new Private Equity Fund; • Ensure creation of accurate KYC profiles on internal systems and AML compliance for new investors; • Shariah Compliance Oversight and manage the Murabahah trasanction; • Provide legal support to the General Counsel and Legal Counsel, as and when required.

• Responsible in preparing the board and shareholder resolution for the Navis group entities; • Attends to corporate secretarial maintenance work for the Navis group and investment companies; • Assist on corporate/restructuring exercises and ensuring that all duties assigned or undertaken are carried out in accordance with applicable laws/regulations in Malaysia and Singapore and the Company’s policies and procedures • Responsible for the management of the client database for new accounts and periodical review of existing accounts

• Prepared company secretarial documents and provide advisory services for Private Limited and Foreign Companies; • Assisted the Manager in preparing the Members’ Voluntary Liquidation of a Company; Secondment transfer to Portfolio company - twice a week (June 2010 - June 2011) • Attended Board of Directors’ Meeting with Company Secretary • Standardise guidelines in order to follow the requirements set out by the authorities; • Assist preparing secretarial documents for the subsidiaries group including documents to convert from Private Limited Company to Public Listing Company.

• Assisted the Company Secretary in a wide range of secretarial and corporate duties for Private and Foreign Company. • Prepare and responsible for secretarial practices including all statutory and regulatory (including the charge and discharge of property) compliance with Registrar of Companies.

- Project manage Mooting competition