Director's Profile

FINA NORHIZAH BINTI HAJI BAHARU ZAMAN

Chairman and Independent Non-Executive Director

Malaysian l Female l Aged 68

FINA NORHIZAH BINTI HAJI BAHARU ZAMAN

Fina Norhizah binti Haji Baharu Zaman, was appointed to the Board of Alam Maritim Resources Berhad on 22 October 2010 and was later appointed as Chairman on 21 August 2014. She has attended eleven (11) of the eleven (11) board meetings held in the financial year 2020.

 

She also serves as a member of the Board Risk Management Committee, the Board Audit Committee and is currently the Chairman of the Board Nomination and Remuneration Committee.

 

Fina holds a Bachelor of Law degree from the University of Malaya and a Masters in Law (specialising in maritime and shipping) from the London School of Economics, University of London.

 

She had served the Malaysian Attorney General’s Chambers as Senior Federal Counsel and Legal Advisor to the Ministry of Transport Malaysia. In 1984, she served as a lecturer at the International Islamic University, Malaysia in Kulliyah of Law. Fina was admitted as an Advocate and Solicitor of the High Court of Malaya in 1986. Her entry into the oil and gas industry was with PETRONAS, where she had held several senior positions until her retirement as Head/Senior General Manager of the Legal and Corporate Secretarial Affairs Division and the Company Secretary.

 

Fina is also a director of BIB Insurance Brokers Sdn Bhd. She does not have any family relationship with any other director and/ or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted of any offence within the past five (5) years.

 

Board Committees Membership(s)

  • Nomination and Remuneration Committee (Chairman)
  • Risk Management Committee
  • Audit Committee
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DATUK AZMI BIN AHMAD

Group Managing Director / Group Chief Executive Officer, Non-Independent Executive Director

Malaysian l Male l Aged 67

DATUK AZMI BIN AHMAD​

Datuk Azmi bin Ahmad was appointed as Group Managing Director/ Group Chief Executive Officer of Alam Maritim Resources Berhad on 2 May 2006. He is also the Chairman of the Employees’ Share Option Scheme Committee and a member of the Board Risk Management Committee. He has attended eleven (11) of the eleven (11) board meetings held in the financial year 2020.

Datuk Azmi holds an MBA from the University of Wales, Cardiff, UK as well as a Bachelor of Arts (Hons) in Accounting and Finance from the University of South Bank, UK. Prior to joining the corporate sector, Datuk Azmi had served as a Leftenan Udara with the Royal Malaysian Airforce before joining Bank Bumiputera Berhad as the Corporate Banking Division Manager. He later moved into the maritime industry with Nepline Berhad, a shipping company providing tanker services, serving as General Manager, Finance Administration and Human Resources Division before co founding Alam Maritim (M) Sdn Bhd.

Datuk Azmi does not have any family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company, save as disclosed in the Analysis of Shareholdings section of this Annual Report. He has not been convicted of any offence within the past five (5) years.

Board Committees Membership(s)

  • Employees’ Share Option Scheme (ESOS)
    (Chairman)
  • Risk Management Committee
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NUR AZNITA BINTI TAIP

NON-Independent Executive Director

Malaysian l Female l Aged 52

AHMAD RUHAIZAD BIN HASHIM

Nur   Aznita  Binti   Taip   was   appointed to  the  Board  of  Directors  of  Alam Maritim  Resources  Berhad   (“AMRB”)  on

27 August 2025.  She previously served as the General Manager, Group Corporate Services,  and  as  the  Company Secretary of AMRB until 23 October  2025.

She  holds  a  Bachelor   of  Laws (LL.B.) from  Universiti Kebangsaan   Malaysia  and  an MBA (Corporate  Governance)  from  Putra Business  School,  Universiti Putra Malaysia. She  was admitted  as an Advocate and Solicitor of the  High Court of Malaya and is a fellow of the Malaysian Institute of Chartered  Secretaries and Administrators (MAICSA

7067607).

Nur Aznita began  her  career  with Public Bank  Berhad,  gaining experience in credit, operations, and risk controls before joining a legal firm where she handled conveyancing, corporate, and commercial  matters. She first joined Alam Maritim Resources Berhad in

2008  as Group Legal Manager, where she played a key role in supporting the Group’s

expansion,  fleet acquisition,  and offshore  service contracts.

She subsequently joined PETRONAS as a Contract Specialist in a major upstream  project jointly developed by PETRONAS Carigali and Shell, where she was involved in high-value contract  negotiations legal matters,  procurement governance,  and risk management. Prior to rejoining AMRB, she  served  Menteri  Besar  Selangor  (Incorporated)  as Group Chief Company Secretary,  overseeing  governance,  compliance,  and secretarial matters across  its investment  companies.

With more  than  25  years  of  experience in corporate legal,  secretarial, compliance, governance,   and  risk management,  spanning  industries  including banking,  oil and gas, maritime services, infrastructure, and government-linked  investments,  Nur Aznita brings a wealth of governance and operational insight to the Board.

As Executive  Director,  she  provides  strategic  oversight  and  leadership  in the  areas of corporate governance,  legal and compliance,  risk management, quality assurance, insurance, licensing and corporate affairs; and continues to support the Group’s transformation and restructuring  initiatives.

She   has   no  directorship   in  other   public  companies  or  listed  issuers,   no  family relationship  with any  director  and/or  major  shareholder  of  the  Company,  and  no conflict of interest  with the Company. She has not been  convicted of any offence  within the past five (5) years

Board Committees Membership(s)

  • Risk Management Committee (Chairman)
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AHMAD RUHAIZAD BIN HASHIM

Independent Non-Executive Director

Malaysian l Male l Aged 58

AHMAD RUHAIZAD BIN HASHIM

Ahmad Ruhaizad bin Hashim was appointed to the Board of Alam Maritim Resources Berhad as an Independent Non Executive Director on 16 November 2020. He is currently the Chairman of the Board Risk Management Committee and a member of the Board Audit Committee and Board Nomination and Remuneration Committee of the Company. He has attended two (2) of the two (2) board meeting held from his appointment as Independent Non Executive Director on 16 November 2020.

Ruhaizad holds a Bachelor of Economics and Accounting from the University of Leeds, England. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) since 1995 as well as a member of the Malaysian Institute of Accountants (MIA).

He began his career in 1991 when he joined Arthur Andersen as an auditor. He served Arthur Andersen for more than five (5) years until 1996 when he left to join KUB Malaysia Berhad. He then re-joined Arthur Andersen in 1999 to head its Kuala Terengganu branch operation. In 2002, he joined Putrajaya Holdings Sdn. Bhd. as the Head of the Corporate Planning Department. After six (6) years with the property development company, he then joined MNRB Holdings Berhad on 2 January 2008. He has served as Senior Vice President & Group Chief Strategy Officer of MNRB. In addition to his role, he is also the President and Chief Executive Officer of MNRB Retakaful Berhad, a wholly owned subsidiary of MNRB.

He does not have any family relationship with any other director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted of any offence within the past five (5) years.

Board Committees Membership(s)

  • Risk Management Committee (Chairman)
  • Audit Committee
  • Nomination and Remuneration Committee
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YAP SHUH JIAN

Independent Non-Executive Director

Malaysian l Male | Aged 64

YAP SHUH JIAN

Mr Yap Shuh Jian was appointed as Independent Non-Executive Director on 28 February 2023. He has the
experience in couple of Corporate Restructuring of
private group of companies, YKC Group of Companies
and YLC Group of Companies, manufacturing of
Building Materials, marketing of building materials, Real
estate investment in his early day. He then ventured into
property development and construction via Eliteland
Development Group of Companies, He had successfully
completed varies development projects in Perak, Kuala
Lumpur and Selangor.
Mr Yap Shuh Jian holds Diploma in Business Studies
from the Business Educational Council and Diploma in
Banking from Chartered Institute of Banker.
In recent years, he was involved in the construction
of mega mixed development project as Structural
contractor of EkoCheras and few parcels of highway
construction in DUKE 2 part of SDL and TRL, including
Manjalara Interchange, Segambut Toll Plaza etc. and
Setiawangsa-Pantai Expressway (SPE) Section 1, part of
Section 3 and Section 4. His other involvement including
Robotic and UV-C LED Disinfectant System as well as
Electrical Vehicle industries as a solution provider of
the recent pandemic of Covid-19 and the race of EV
industries.
He was also Chief Executive Officer of NWP Holdings
Bhd. a company listed in the Main Board of Bursa
Malaysia) between November 2021 and June 2022.
He does not have any family relationship with any other
director and/ or major shareholder of the Company and
has no conflict of interest with the Company. He has
not been convicted of any offense within the past five
(5) years

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