DATUK AZMI BIN AHMAD

Group Managing Director and Group Chief Executive Officer

Malaysian l Male l Aged 67
(Key Personnel)

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.

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NUR AZNITA BINTI TAIP

CORPORATE SERVICES DIRECTOR

Malaysian l Female l Aged 52
(Key Personnel)

NUR AZNITA BINTI TAIP

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.

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DATO' ALOYSIUS ALBERT MICHAEL

CEO Global SUBSEA DIVISION

Malaysian l Male l Aged 75

(Key Personnel)

DATO' ALOYSIUS ALBERT MICHAEL

Dato’ Aloysius Albert Michael, aged 75, is an indirect major shareholder and director of SWS through AME Subsea Sdn Bhd. With more than 56 years of experience in the underwater service industry for the oil and gas sector, he has established himself as a pioneer and leader in the field.

 

He commenced his career in 1968 as a trainee diver before joining the offshore O&G industry in 1971 with a United States-based company, where he gained extensive regional and international exposure. From 1968 to 1988, he served with various European and American companies, undertaking offshore assignments across Asia, the Middle East, Africa, and other regions, progressing from diver to senior offshore leadership roles.

 

In 1988, he founded Allied Marine & Equipment Sdn Bhd, which secured and executed contracts in Malaysia, China, Indonesia, Myanmar, Thailand, the Middle East, and Russia. Following the sale of the company to SapuraKencana Berhad in 2011, he continued to contribute as Vice President of Subsea Services. In 2016, he founded AME Subsea Sdn Bhd as a dedicated underwater service provider, and subsequently, in 2018, AME Subsea, in collaboration with Alam Hidro (M) Sdn Bhd, established Subsea Worldwide Solutions Sdn Bhd (“SWS”), which today stands as one of the principal earnings drivers of the AMRB Group.

 

He has no directorship in other public companies and listed issuers. He does not have any family relationship with any other director and/or major shareholder of the Company. He does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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ALVIN CH'NG YI MING

COO GLOBAL SUBSEA BUSINESS

Malaysian l Male l Aged 45

(Key Personnel)

ALVIN CH'NG YI MING

Alvin Ch’ng Yi Ming has been appointed Head of Global Subsea Business with effect from 1 October 2018. He is responsible for the overall performance of the subsea division of Alam Maritim which include ensuring the fulfillment of contract requirement from various contracts in a safe and efficient manner. He is
in charge of planning, developing and directing the subsea division’s fiscal and operation function and performance.

 

He graduated with a Bachelor of Engineering (Civil) with firstclass honors. He has been working offshore as a subsea inspection engineer and project superintendent before holding senior positions in office. He held various managerial positions in an internationally recognized underwater services company prior to joining Alam. He brings with him more than 15 years of experience in the subsea industry to the organisation with work experience in various Southeast Asia countries. He also held a CSWIP 3.4u and a Life Support Technician certification, and was certified as an OGP Client Representative which is internationally recognized for subsea business.

 

He has no directorship in other public companies and listed issuers. He does not have any family relationship with any other director and/or major shareholder of the Company. He does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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ERIC YAP YUEN YEE

CHIEF FINANCIAL OFFICER

Malaysian l Male l Aged 54

(Key Personnel)

ERIC YAP YUEN YEE

Eric Yap Yuen Yee, aged 53, has been the Chief Financial Officer of the Group since 18 December 2024. He is a qualified accountant holding ACCA and AAT credentials, with more than 30 years of professional experience in finance, accounting, and corporate advisory.

 

He began his career with Mok & Poon (now Crowe Malaysia PLT), where he advanced to Senior Manager before moving on to serve as Chief Financial Officer at Allied Marine & Equipment Sdn Bhd (now Sapura Subsea Services Sdn Bhd) from 2008 to 2015. In 2016, he became a director and shareholder of AME Subsea Management Sdn Bhd, overseeing the company’s finance and accounting functions.

 

He subsequently joined SWS in 2018 as Finance Manager, where he was responsible for finance operations, cash flow, project costing, and contract bidding, before being promoted to Chief Financial Officer of SWS on 1 September 2024.

 

He was appointed as Chief Financial Officer of AMRB on 18 December 2024.

 

He has no directorship in other public companies and listed issuers. He does not have any family relationship with any other director and/or major shareholder of the Company. He does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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SITI SARAH BINTI
ABDULLAH

FINANCE CONTROLLER

Malaysian l Female l Aged 42

SITI SARAH BINTI ABDULLAH

Siti Sarah Binti Abdullah has approximately 15 years of experience in the areas of auditing, financial accounting, and corporate finance. She has wide exposures in various due diligence exercises during acquisitions, listing exercise on Main Board, Bursa Malaysia prior to listing.

 

Siti Sarah holds a Bachelor of Accountancy (Hons.) from Mara University of Technology.  She is a member of the Malaysian Institute of Certified Public Accountants (MICPA) since 2015 as well as a member of the Malaysian Institute of Accountants (membership number: 31650).

 

Prior to joining the Group, she began her career in 2007 when she joined PricewaterhouseCoopers (“PWC”) as an auditor. She served PWC for more than four (4) years until 2011 when she left to join RHB Bank Berhad. She served in different financial related position within banking and insurance.

 

She has no directorship in other public companies and listed issuers. She does not have any family relationship with any other director and/ or major shareholder of the Company. She does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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SITI NURDIANA BINTI
MD SAH

COMPANY SECRETARY & HEAD CORPORATE SECRETARIAL

Malaysian l Female l Aged 43

SIT NURDIANA BINTI MD SAH

Siti Nurdiana binti Md Sah has been appointed as Group Company Secretary on 23 October 2025.

 

She holds a Bachelor of Corporate Administration (Hons), majoring in Company Secretary, from Universiti Teknologi MARA and obtained her Licensed Secretary from the Suruhanjaya Syarikat Malaysia (LS0009636) in 2011.

 

She commenced her professional career as a Corporate Secretarial Assistant/Executive with secretarial firms before serving in corporate secretarial roles as Company Secretary at prominent organisations including Alam Maritim Resources Berhad, Boustead Holdings Berhad, Lembaga Tabung Haji, UMW Holdings Berhad and Sime Darby Holdings Berhad. She brings over 19 years of comprehensive experience in corporate secretarial practice and governance.

 

Siti Nurdiana is also qualified to act as a secretary under Section 241 of the Companies Act 2016 (SSM PC No: 202008000748).

 

She has no directorship in other public companies and listed issuers. She does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest with the Company. She has no convictions for any offences within the past five (5) years.

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AZFAR AHMAD HISHAM

OPERATION MANAGER

Malaysian l Male l Aged 38

AZFAR AHMAD HISHAM

Azfar Ahmad Hisham has been appointed as Operations Manager effective 1 March 2023. Azfar specializes in Offshore Subsea Projects and he is responsible for managing the overall execution and performance of the subsea division, ensuring that all project and operational activities are carried out safely, efficiently, and in full compliance with contractual, regulatory, and HSE requirements. His portfolio includes the planning, coordination, and delivery of subsea operations encompassing Diving Support Vessel, ROV, diving, and subsea intervention work scopes. Azfar also oversees project planning, contract management, stakeholder engagement, and risk mitigation, leading multidisciplinary teams to deliver complex offshore projects in line with industry standards and client expectations.

 

He graduated with a Bachelor’s Degree in Mechanical Engineering and began his career in the offshore oil and gas industry, gaining hands on experience in subsea inspection and construction before advancing into project and operations management. With over a decade of experience, Azfar brings a solid combination of technical expertise, leadership capability, and operational insight to the organization.

 

He has no directorship in other public companies and listed issuers. He does not have any family relationship with any director and/or major shareholder of the Company. He does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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ALINAH BINTI ALIMIN

Head, Legal & Quality

Malaysian l Female l Aged 48

ALINAH BINTI ALIMIN

Alinah binti Alimin, aged 48 years old, has over a decade of experience in the maritime and oil & gas sector, combining expertise in legal, compliance, and quality assurance management to support the Group’s corporate and operational objectives. A graduate of Universiti Kebangsaan Malaysia (UKM), she was called to the Malaysian Bar in 2002 and began her career in private practice before joining Alam Maritim (M) Sdn Bhd in 2011 with a specialization in litigation and broad experience in corporate legal services.

 

She currently serves under the Corporate Services Division as Head of the Legal & Insurance Department, overseeing legal and insurance related matters for the Company. In November 2023, her portfolio was expanded to include leadership of the Quality Assurance Department, where she is responsible for IMS-QHSSE corporate affairs across the Alam Maritim Group of Companies.

 

She has no directorship in other public companies and listed issuers. She does not have any family relationship with any other director and/or major shareholder of the Company. She does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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SUZILIANA ANISMA BINTI MOHD AZMI

head, human resources & administration

Malaysian l Female l Aged 42

SUZILIANA ANISMA BINTI MOHD AZMI

Suziliana Anisma binti Mohd. Azmi has been with the Group since 2013 and she has more than 10 years of experience in Human Resource. She was graduated with Bachelor Degree in Maritime Management from University Malaysia Terengganu (UMT). She started her career in oil and gas industry with Malaysia International Shipping Corporation Berhad and served Alam Hidro (M) Sdn Bhd as Assistant Manager Crewing cum Human Resource and Administration, prior joining Alam Maritim (M) Sdn Bhd in March 2018. She was appointed as Head, Human Resources and Administration with effect from March 2021 and responsible for managing overall Human Resources and talent related initiatives of the group.

 

She has no directorship in other public companies and listed issuers. She does not have any family relationship with any other director and/or major shareholder of the Company. She does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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SITI HAJAR BINTI ABDUL RANI

head, sustainability

Malaysian l Female l Aged 42

SITI HAJAR BINTI ABDUL RANI

Siti Hajar binti Abdul Rani has been appointed as Group Head of HSSE on 1 September 2017. She is responsible for AMRB Group’s Health, Safety, Security and Environment (“HSSE”) Management System performance, the development of the Integrated Security and Safety Management System (ISSMS) and the implementation of various HSSE programs to support business operation excellence.

 

She has been with the company since the year 2005 and has more than 12 years of broad-based HSSE experience in the OSV, Subsea and OIC industries. She has played an important role to lead the Company’s effort towards the achievement of Corporate HSE objectives. She holds an MBA specializing in Strategic Management from the Universiti Teknologi Malaysia (UTM) and a Bachelor’s Degree in Maritime Management from the Universiti Malaysia Terengganu (UMT). She is also a certified IRCA OSHAH 18001 Lead Auditor and Safety and Health Officer Competency (SHO).

 

She has no directorship in other public companies and listed issuers. She does not have any family relationship with any other director and/or major shareholder of the Company. She does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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SITI ZUBAIDAH BINTI ISMAIL

head, INFORMATION COMMUNICATION & TECHNOLOGY

Malaysian l Female l Aged 45

SITI ZUBAIDAH BINTI ISMAIL

Siti Zubaidah binti Ismail, aged 45, has been serving as Head of ICT Department for Alam Maritim Group since 15 May 2015. She holds a Bachelor of Computer Science degree from Universiti Putra Malaysia and brings 23 years of experience in IT management and system development.

 

Beginning her career as a Programmer and System Analyst at Authentic Venture Sdn Bhd, she later joined Alam Maritim in September 2009 as System Support/System Analyst,
 leading system development and implementation projects encompassing requirement gathering, system design, project management, compliance auditing, and system integration. Promoted to Head of ICT in May 2015, she now leads the Group’s digital initiatives, overseeing ICT infrastructure, cybersecurity, governance, and digital transformation to ensure operational efficiency, system reliability, and cost optimization.

 

She has no directorship in other public companies and listed issuers. She does not have any family relationship with any other director and/or major shareholder of the Company. She does not have any conflict of interest with the Company and has no convictions for any offenses within the past five (5) years.

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FATIMAH BINTI MOHAMAD ROSLI

head, Internal Audit & Risk Management

Malaysian l Female l Aged 30

FATIMAH BINTI MOHAMAD ROSLI

Fatimah binti Mohamad Rosli graduated with the Association of Chartered Certified Accountants (ACCA) qualification from Universiti Teknologi MARA (UiTM), Shah Alam.

 

Prior to joining the Group, she began her career as an accountant, auditor & tax advisor with small accounting firm. Fatimah joined the Group in 2020 as an Executive Auditor, and in 2023 she was
appointed as the Head of Internal Audit and Risk Management (IARM) following the resignation of its former GM.

 

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

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