Encik Mohd Erwan Bin Ahmad was appointed to our Board as the Group Executive Director / Group COO on 30 November 2020. He is responsible for our Group’s technical functions and daily operational matters, including business development activities such as tendering and the execution of chartering projects, and overseeing technical and operational compliance for projects undertaken, health, safety and environmental matters as well as licensing requirements. Encik Mohd Erwan holds a Bachelor of Mechanical Engineering (Marine Technology) from Universiti Teknologi Malaysia, obtained in March 2008. He subsequently earned a Master of Business Administration (“MBA”) from Anglia Ruskin University, United Kingdom in 2020. He has more than 16 years of experience in project management, shipbuilding and repair of vessels, including naval ships, luxury yachts and commercial vessels. Encik Mohd Erwan began his career in 2008 as a Technical Executive at Boustead Langkawi Shipyard Sdn. Bhd., specialising in the construction, repair and maintenance of boats and yachts. He was later transferred to Boustead Penang Shipyard Sdn. Bhd., a company principally involved in heavy engineering, ship repair and shipbuilding, fabrication of steel structures and platforms, marine engineering, oil and gas fabrication, as well as hook-up and commissioning (“HUC”). During his tenure, he served as a Technical Executive and was primarily involved in project management, contract and technical documentation, as well as managing project expenditures. After leaving the Boustead group of companies, Encik Mohd Erwan joined Keebridge Resources Sdn. Bhd. in 2012 as an Assistant Manager, where he was involved in the building of vessel until his resignation in 2014. In the same year, he joined Keyfield Offshore as Senior Vice President (Shipbuilding and Client Coverage), where he was mainly responsible for overseeing all shipbuilding technical support activities as well as the entire shipbuilding process, including design, procurement, construction, commissioning and delivery of vessels to Malaysia. In 2018, he was promoted to his current position as our Group COO, drawing on his strong technical and operational expertise as well as his in-depth understanding of the accommodation vessel market within the oil and gas industry in Malaysia. He also serves as our Group’s key liaison with oil and gas contractors, PCSB, PACs and marine authorities. Encik Mohd Erwan does not hold any directorships in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of our Company. MOHD ERWAN BIN AHMAD Group Executive Director / Group COO Malaysian Male Age 43 Board Committees: NIL Board meeting attendance in FYE 2025: 9/9 101 Annual Report 2025
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