TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman Age 62 Nationality Malaysian Gender Male Date of Appointment 24 May 2019 Board Committee Membership • Member of Board Investment Committee Qualification • D octorate of Science (Honorary), University of Hertfordshire, England • M aster of Business Administration, California State University, Dominguez Hills, United States of America • Bachelor of Science in Civil Engineering, University of Hertfordshire, England, and Northrop University, Los Angeles, United States of America Present Directorship(s) in other Public Companies • Reach Energy Berhad (Listed Company) • Sapura Industrial Berhad (Listed Company) About Tan Sri Dr. Azmil began his career with a United Kingdom company, Tarmac National Construction. Upon his return to Malaysia, he worked for Trust International Insurance and Citibank NA. He was the President and Chief Executive Officer of both The AlloyMtd Group and ANIH Berhad from April 2011 to August 2017. He joined MTD Capital Bhd in 1993 as General Manager of Corporate Planning and held the position of Group Managing Director and Chief Executive Director in March 1996 before assuming the position as Group President and Chief Executive Officer of The MTD Group from April 2005 to April 2011. He was also the President and Chief Executive Officer of MTD Capital Bhd’s listed subsidiary namely, MTD ACPI Engineering Berhad and was also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka. He is the Chairman of the Board of Reach Energy Berhad and Cenviro Sdn. Bhd. BOARD OF DIRECTORS’ PROFILE Age 49 Nationality Malaysian Gender Male Date of Appointment 1 July 2020 Board Committee Membership • Nil Qualification • Bachelor of Laws (LLB), The Australian National University • Bachelor of Commerce (BCom) in Accounting and Finance, The Australian National University • Member of Harvard Club of Malaysia • Member of the Institute of Marketing Malaysia Present Directorship(s) in other Public Companies • Opus Group Berhad SYAHRUNIZAM SAMSUDIN Managing Director/Chief Executive Officer About Prior to his appointment, Syahrunizam was the Chief Executive Officer of Touch ‘n Go Sdn. Bhd. (“TNG”). In the last 5 years with TNG, he was instrumental in transforming TNG into a mobility and digital payments champion for the country with over 13 million users across multiple platforms. He has deep industry and operational experience in manufacturing and assembly, engineering and oil and gas during his tenure as President/COO of Scomi Engineering. In addition to this role, he has also helmed the positions of Chief Strategy Officer and Chief Financial Officer at Scomi Group Berhad. Syahrunizam began his career as a returning PETRONAS scholar serving in the Corporate Planning and Development Division and later became the founding shareholder and COO of PETRONAS’ first IT Outsourcing company. He is a passionate technophile that harnesses the power of digitalisation to improve a company’s growth trajectory, process efficiencies and cost competitiveness as a means of building sustainability and shareholder value. BOARD OF DIRECTORS’ PROFILE p.192 p.193 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 LEADERSHIP
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