Azman Yusof, male, a Malaysian aged 58 is our Promoter, substantial shareholder and Group Managing Director. He was appointed to our Board on 16 August 2024. He currently oversees the overall strategic direction of our Group including business development, operations and marketing.

He graduated with a Bachelor in Electrical Engineering with Honours from Universiti Teknologi Malaysia, Kuala Lumpur in September 1990.

He started his career in July 1990 as a Product Engineer at Intel Technologies Sdn Bhd (“Intel”), Penang where he was involved in the testing of microprocessor chips products. In January 1991, he was nominated to participate in a product testing facility technology transfer where he was assigned to Intel Corporation’s plant in Chandler, Arizona, USA. He was then promoted as Senior Engineer in Intel in January 1994.

He left Intel in September 1994 and joined Hexagon Tower Sdn Bhd (“Hexagon”), a construction engineering company as Sales Manager. He led and managed sales and project deliveries in various industries in the east coast region of Peninsular Malaysia (i.e. Terengganu and Pahang). He assisted to establish Hexagon’s branch in Kemaman in 1995 and led the company to diversify into chemicals, petrochemicals, O&G industries in the region. He left Hexagon in September 1999 where his last position was Regional Head.

After leaving Hexagon, he headed the operations of EMSB in September 1999 and commenced a trading business in mechanical spares, corrosion resistant product application and non-metallic products (i.e. thermoplastic and composite process piping) to the petrochemical industries and served process piping projects for surrounding petrochemical, O&G industries as a direct supplier, contractor and sub-contractor. He led EMSB to diversify the services offered to include mechanical and construction services to the PETRONAS Group of Companies upon obtaining the PETRONAS licence by EMSB in 2007. He also oversees the operations of EHSB, a joint venture company formed between EMSB and Hydrodyne in April 2019, with the purpose of undertaking the TA4MS contract. He has been instrumental in the growth and expansion of our Group throughout the years.

Nurini binti Kassim, female, a Malaysian aged 62 is our Independent Non-Executive Director. She was appointed to our Board on 14 November 2024. She is also the Chairperson of our Remuneration Committee and a member of our Audit and Risk Management Committee and Nomination Committee.

She graduated from Oxford Brookes University, UK with a Bachelor of Science (Hons) in Computer Studies and Economics in July 1985 and obtained her Master in Business Administration from the University of Hull, UK in July 1994. She is a Member of the Institute of Corporate Directors Malaysia (ICDM) since May 2022 and a member of Lead Women since 2023.

She started her career as an Analyst Programmer in Bank Utama (M) Berhad (now part of the RHB Banking Group) from December 1985 to January 1989, tasked with maintaining and updating programmes for the retail banking system. She joined KPMG Peat Marwick Consultants Sdn Bhd as an Associate Consultant in February 1989, where she provided clients with information technology consultancy services. In December 1990, she joined Hewlett Packard (M) Sdn Bhd as a Project Consultant specialising in both pre-sales and post-sales project management services, where she provides technology solutions and support for clients in various industries. She left Hewlett Packard (M) Sdn Bhd in March 1994 and joined Sapura Systems (M) Sdn Bhd in April 1994 as Marketing & Channels Manager where she led the marketing, communications and channel management for the company. From January 1997 to December 1998, she was a Marketing Manager at Informix (M) Sdn Bhd, handling marketing, communications, channel management and business development for Malaysia and Singapore. She joined Edelman PR Malaysia Sdn Bhd in April 1999 until July 2000 as a Director in IT Practice, where she led the sales and business development department in Malaysia.

She joined the SC in August 2000 as Assistant General Manager / Head of Corporate Affairs Department, where she led corporate issues and crisis communications, reputation and event management. In March 2004, she was transferred to the Capital Market Development Fund (“CMDF”) as Head of Secretariat where she in charge of the operations of the CMDF. In July 2009, she was transferred to the Capital Market Promotions Unit as the Head of the unit where she was responsible for engaging with foreign investors and intermediaries and worked closely with Malaysian Islamic Financial Centre. In August 2015, she was transferred as the Head of Islamic Capitals Market Promotions Unit, where she responsible for marketing, promotions and development of the Malaysian Islamic capital market.

In October 2015, she joined the Employees Provident Fund (“EPF”) as General Manager of Corporate Affairs where she led corporate issues and crisis communications, reputation and brand management across EPF, and worked closely with various government bodies such the Prime Minister’s Office of Malaysia, the Ministry of Finance, BNM and other government agencies on financial literacy programmes until December 2018.

She was appointed as Chief Executive Officer of the national news agency, Bernama Berhad (“BERNAMA”) in January 2019, overseeing the entire operations comprising of the newsroom, television and radio, while spearheading BERNAMA’s efforts in media convergence, fact checking and combating fake news. She joined Bursa Malaysia Berhad (“Bursa Malaysia”) in July 2020 as Executive Vice President, Group Strategic Communications where she led the corporate issues and crisis communications, reputation and brand management across the Bursa Malaysia group. She left in June 2023 at the point where her contract ended.

She is currently retired and involved in freelance communications and public relations consultancy works where she advises clients on, among others, developing effective communications, marketing and brand strategies in order to build a positive public image. She also provides mentoring and coaching for projects related to youth and young professional development.

Rozainah Binti Baharuddin, female, a Malaysian aged 51 is our Independent Non-Executive Director. She was appointed to our Board on 14 November 2024. She is also the Chairperson of our Audit and Risk Management Committee and a member of our Remuneration Committee and Nomination Committee.

She graduated from the University of Exeter, UK with a Bachelor of Arts in Social Studies with Honours in Business Economics in July 1996. She was certified as a member of The Malaysian Association of Certified Public Accountants (now known as The Malaysian Institute of Certified Public Accountants) in December 2000. She is also a member of the Malaysian Institute of Accountants since April 2001, and is a member of the Institute of Corporate Directors Malaysia (ICDM) since October 2024.

She began her career in January 1997 as an Audit Assistant in KPMG Peat Marwick Malaysia (now known as KPMG)) and left as Audit Semi-Senior in May 2000. During her tenure with KPMG, she was responsible for providing support in audit field works for the statutory audits and internal control reviews of numerous clients in various industries as well as assisting in the preparation of consolidated group financial statements. Upon leaving KPMG, she joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) (“Aseambankers”) in June 2000 as a Senior Officer in the Corporate Finance Department where she was involved in the preparation of financial models and submission documents for corporate proposals to be submitted to regulatory bodies.

She left Aseambankers in April 2002 to join Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) (“CIMB”) in May 2002 as an Executive in the Corporate Finance Department where she was involved in numerous corporate proposals and was progressively promoted to Manager. In May 2005, she was transferred to the Group Finance division of CIMB where she was involved in numerous finance-related projects and assignments. She was subsequently promoted to Senior Manager in January 2006 and subsequently transferred internally to the International Banking and Transaction Services (“IBTS”) Department of the Investment Banking division in August 2007. Her role in the IBTS Department included, among others, supporting various business initiatives undertaken and challenges faced by the business units within IBTS.

She was promoted to the position of Associate Director and subsequently transferred to the Group Human Resource division of CIMB in August 2008, where she was involved in a number of human resource assignments including succession planning, employee branding and post-acquisition integration exercise.

In December 2009, she joined the Group Chief Executive Officer’s office of CIMB reporting to the Chief Executive Officer of CIMB where she worked alongside the unit heads of the Investment Banking Division on a number of business enhancement initiatives and was the lead-coordinator for group-wide projects. She was subsequently promoted to the position of Director, Group Chief Executive Officer’s Office in April 2012.

She left CIMB in November 2013 to join Khazanah Nasional Berhad where she was tasked with establishing and setting up of Khazanah Research Institute (“KRI”), a non-profit research organisation sponsored by Khazanah Nasional Berhad. Upon the readiness of KRI to commence operations, she was transferred to KRI and took on the role of the Chief Operating Officer in February 2014 and was promoted as Director and Chief Operating Officer in June 2016. Her role in KRI included overseeing the operations of the company as well as managing the overall development and expansion of the company.

She left KRI in May 2019 to take a career break. During her career break, she joined Kausar Wealth Management Sdn Bhd, a company involved in the provision of estate planning consultancy as an Inheritance Planning Consultant for Muslims in August 2019 on a part time basis, where she is still presently involved in this role. In April 2021, she joined Wellfarer Group Sdn Bhd, a company involved in the provision of family office and wealth management services as a Director where she was involved in the overall management of the company, before leaving the company in March 2025.

Dato’ Wan Asmadi bin Wan Ahmad, male, a Malaysian aged 59 is our Independent Non- Executive Director. He was appointed to our Board on 14 November 2024. He is also the Chairman of our Nomination Committee and a member of our Audit and Risk Management Committee and Remuneration Committee.

He graduated with a Bachelor of Business Administration in Accounting from Temple University in Philadelphia, USA in May 1989. He subsequently obtained his Master in Business Administration in Finance (“MBA”) from the same university in January 1996. He was previously a member of Bursa Securities Market Participation Committee from July 2014 until December 2022 and is currently a corporation member of Pahang State Development Corporation since January 2019.

He started his career in July 1989 as a Tax and Audit Assistant in Price Waterhouse Tax Services (M) Sdn Bhd handling tax computation and performing audit for companies. He then left to begin his career in the O&G industry in August 1990 where he joined Mobil Oil (M) Sdn Bhd as a Financial Executive primarily responsible for products costing. In December 1990, he left Mobil Oil (M) Sdn Bhd and joined Petronas Carigali Sdn Bhd in January 1991 as a Unit Head of the Budget and Management Accounting of the Finance and Admin Department where he was involved in the preparation, implementation, and administration of budgets for the Peninsular Malaysia Operations. He left Petronas Carigali Sdn Bhd in August 1994 to pursue his MBA.

In February 1996, he joined Maybank Investment Bank Berhad (“Maybank-IB”) as an Assistant Manager in the Corporate Finance department, before being promoted as Deputy Manager in January 1997 and Manager in January 1998. During his tenure in Maybank-IB, he was involved in structuring and implementation of corporate proposals including listings on Bursa Securities, acquisitions and disposals, equity and equity-linked funds raising. He left Maybank-IB in May 2000 and joined Affin Merchant Bank Berhad (“AMBB”) in the same month as an Assistant General Manager. His main responsibilities at AMBB included supervision of corporate finance, privatisation and project advisory teams. He left AMBB in July 2002 as a First Vice President. He joined Malaysian International Merchant Bankers Berhad, (a member of the EON Bank Group) (“MIMB”) in July 2002 as a General Manager where he was responsible to head the corporate finance team focusing on initial public offerings, equity fund raising, corporate restructuring as well as mergers and acquisitions. He left MIMB in October 2004 and joined Maybank-IB in the same month as the Vice President / Head of Equities where he supervised a division involved in the equity underwriting in initial public offerings and fund raisings. In October 2005, he was promoted to Executive Director of Maybank Securities Sdn Bhd primarily responsible for overseeing the overall business which included institutional / commercial dealing, retail broking, branch network, strategic planning, corporate finance and research. In July 2007, he served as the Head of Islamic Capital Markets of Maybank-IB, being tasked with the supervision of the Islamic Capital Markets division and was involved in research, product development and issuance of Islamic debt, equities and equity-linked securities.

Between January 2009 to February 2012, he was assigned to work in Jeddah, Saudi Arabia as Chief Operating Officer of Anfaal Capital, a joint venture between Maybank-IB, Islamic Development Bank and other Saudi investors, where he assisted in setting up of Anfaal Capital and oversaw the corporate finance division of Anfaal Capital. He returned to Malaysia in July 2012 and subsequently left Maybank-IB and took a career break to focus and explore personal interests and opportunities.

In January 2013, he founded DWA Advisory Sdn Bhd, a boutique financial advisory firm licensed by the SC in 2013 to carry out regulated activities advising on corporate finance pursuant to the Capital Markets and Services Act 2007. He is currently the Managing Principal of DWA Advisory Sdn Bhd. In April 2015, he founded DWA Private Equity Sdn Bhd, which was registered with the SC as a Private Equity Management Corporation. In September 2021, he disposed DWA Private Equity Sdn Bhd and subsequently relinquished his position as a Non-Executive Director.