Key Management Team

DATUK AZMI BIN AHMAD

Group Managing Director and Group Chief Executive Officer

Malaysian l Male l Aged 62
(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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AHMAD HASSANUDIN BIN AHMAD KAMALUDDIN

Group Risk & QHSSE Director

Malaysian l Male l Aged 75
(Key Personnel)

AHMAD HASSANUDIN BIN AHMAD KAMALUDDIN

Ahmad Hassanudin bin Ahmad Kamaluddin, was first appointed as a Director of Alam Maritim Resources Berhad on 6 December 2006. He presently serves as a Non-Independent Executive Director of the Company and as a member of the Board Risk Management Committee and Employees’ Share Option Scheme (ESOS) Committee. He has attended eleven (11) of the eleven (11) board meetings held in the financial year 2020.

 

Ahmad holds a Bachelor of Economics (Analytical) from the University of Malaya and has to-date attended a number of business and management courses, some of which were at the renown Harvard Business School, Oxford School of Petroleum Studies and Fletcher School of Law and Diplomacy, Tufts University, USA.

 

His career in the oil and gas industry spans four decades, primarily with the national oil company, PETRONAS, where he served in both the downstream and upstream business segments in various senior management positions such as the Head of Business Development under Corporate Planning, Head of Property in LNG Sdn Bhd, Deputy General Manager of the International Marketing Division in PETRONAS, Managing Director of PETRONAS Trading Corporation Sdn Bhd (“PETCO”), a wholly owned subsidiary of PETRONAS, Senior General Manager of the Malaysian Crude Oil Division in PETRONAS and CEO of Vinyl Chloride (Malaysia) Sdn Bhd.

 

He was also appointed to the Board of various PETRONAS subsidiaries and held an honorary position as Vice President of the International Fertiliser Association of East Asia as well as CEO of ASEAN Bintulu Fertiliser Sdn Bhd, a joint venture company between Malaysia, Thailand, Philippines and Singapore. Following his retirement, he joined Alam Maritim (M) Sdn Bhd in 2004.

 

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.

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NUR AZNITA BINTI TAIP

Group Company Secretary & General Manager Group Corporate Services

Malaysian l Female l Aged 50
(Key Personnel)

NUR AZNITA BINTI TAIP

Nur Aznita Binti Taip has been appointed as General Manager of Group Corporate
Services in January 2017 and Company Secretary with effect from 8 March 2017.
She graduated with a law degree from Universiti Kebangsaan Malaysia and
subsequently, was admitted as an Advocate and Solicitor of the High Court of
Malaya. She also holds an MBA majoring in Corporate Governance from Putra
Business School, Universiti Putra Malaysia. She started her career with Public
Bank Berhad and later served a legal firm prior to first joining AMRB in 2008 as
Group Legal Manager. She then moved to PETRONAS as a Contract Specialist in
a key upstream project developed by PETRONAS Carigali and Shell. She is also a
member of the Malaysian Institute of Chartered Secretaries and Administrators
(MAICSA 7067607) and had served Menteri Besar Selangor Inc. as Group
Chief Company Secretary. She has wide exposure to various legal aspects and
jurisdiction, project management, risk management, compliance and corporate
governance matters for more than 25 years.
She is responsible for managing corporate secretarial, legal, insurance, licensing
and corporate affairs for the Group. She is qualified to act as a secretary under
Section 241 of the Companies Act 2016 (SSM PC NO: 202008003466).
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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MASLINA BINTI ABDULLAH

Group Commercial & Contract Head

Malaysian l Female l Aged 61

ABU HUSSEIN BIN MOHAMED

Maslina Binti Abdullah has been appointed as Group Commercial & Contract Head effective 1st November 2021. She is responsible for the Group’s overall OSV operations and has with her over 30 years of experience in the area of tendering/marketing, chartering and management of the OSV fleet.

Prior to joining Alam Group, Maslina had served in different OSV-related positions within her previous Company group, managing the Admin, Manning, Procurement, Operation and Tender/Marketing divisions.

She has no directorships 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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ALVIN CH’NG YI MING

Head of Global Subsea Business

Malaysian l Male l Aged 42

ALVIN CH’NG YI MING

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

 

He graduated with Bachelor of Engineering (Civil) with first class honours. He has been working offshore as a subsea inspection engineer and project superintendent before holding senior positions in office. He has held various managerial position 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 organization with work experience in various Southeast Asia countries. He also held a CSWIP 3.4u and a Life Support Technician certification, and certified as an OGP Client Representative which is internationally recognized for subsea business.

 

He has no directorships 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 offences within the past five (5) years.

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CAPT. PRAGASEN A/L T KUNJAMBOO

Head, Operation Offshore Support Vessel (OSV) Division

Malaysian l Male l Aged 61

CAPT. PRAGASEN A/L T KUNJAMBOO

Capt. Pragasen has been appointed as Senior Operation Manager effective
1 September 2022. He is responsible for the OSV operations and has with him
close to 40 years of seagoing and shore experience, including commanding
foreign going cargo vessels, and managing the cargo and offshore support
vessels from shore.
Prior to joining Alam Group, Capt. Pragasen had served in his previous company
as an Operation and Technical Manager of vessels. Additionally, he had converted
two of the company’s cargo vessels to Naval Auxiliary Vessels to provide naval
escort services and protection to Malaysian vessels to safely transit Somalian and
Gulf of Aden waters to prevent attack from Somalian pirates. He holds Master’s
Foreign-Going Cert of Competency.
He has no directorships 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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SUZILIANA ANISMA BINTI MOHD AZMI

Head, Human Resource Department

Malaysian l Female l Aged 40

SUZILIANA ANISMA BINTI MOHD AZMI

Suziliana Anisma Binti Mohd Azmi has been with the Group since 2013. 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 start 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 she responsible for
managing overall Human Resources and talent related initiatives of the group.
She has no directorships 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 SARAH BINTI ABDULLAH

Head, Group Finance Division Group Financial Controller

Malaysian l Female l Aged 40

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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MUHAMMAD ZAWIR BIN SJAFII

General Manager of International Gateway Services Sdn. Bhd. (subsidiary of Alam Maritim (M) Sdn Bhd)

Malaysian l Male l Aged 37

MUHAMMAD ZAWIR BIN SJAFII

Muhammad Zawir Sjafii commenced his initial career with the Group as an accountant in 2010. He holds the various position throughout his tenure with the Group and on 25th September 2018 he has been appointed as General Manager of International Gateway Services Sdn. Bhd. (IGS) (formerly known as Alam Offshore Logistics & Services Sdn. Bhd.). He is responsible for managing IGS in order to support the Group’s fleet engaging in transportation, ship forwarding and agent, ship chandelling, managing yard, warehouse facilities and other related activities in Kemaman and Labuan. Besides, he was also involved in managing and monitoring third party agents appointed by the Group throughout Malaysia. For 2019 and beyond, he had been assigned to re-engineer IGS and strengthen further to cater not only for increased Group’s logistics and provisions need, but also to cater for regional market demands.

 

He has been with the Company since 2010 and has more than 6 years of shipping agency experience in Offshore Support Vessel (OSV), Subsea and Offshore Installation and Construction (OIC) industry. He has played an important role to lead the Company’s effort towards the achievement of Company objectives. He holds a Bachelor of Accounting from Mara University of Technology (UiTM).

 

He does not have directorship in other public companies and listed issuer. 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 offences within the past five (5) years.

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SITI HAJAR BINTI ABDUL RANI

Group Head, Health, Security, Safety and Environment

Malaysian l Female l Aged 40

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 Integrated Security and Safety Management System (ISSMS) and implementation of various HSSE programs to support business operation excellence.

 

She has been with the company since 2005 and has more than 10 years of broad-based HSSE experience in Offshore Support Vessel (OSV), subsea and offshore installation and construction (OIC) industry. She has played an important role to lead the Company’s effort towards the achievement of Corporate HSE objectives. She holds an MBA specialised in Strategic Management from University of Technology Malaysia (UTM) and Bachelor Degree in Maritime Management from University of 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 issuer. 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 offences within the past five (5) years.

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