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Alam Maritim Resources Bhd (ALMT.KL)

ALMT.KL on Kuala Lumpur Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Fina Norhizah binti Haji Baharu Zaman

58 2014 Chairman of the Board, Independent Non-Executive Director

Azmi bin Ahmad

56 2007 Managing Director, Chief Executive Officer, Non-Independent Executive Director

Md Nasir bin Noh

47 2015 Group Chief Financial Officer

Azman bin Abbas

Chief Executive Officer - TH Alam Group

Kamarul Zaman bin Jantan

Corporate Executive

Zainol Abiddin Bin Johari

Managing Director/Chief Executive Officer - Wide Global (L) Inc

Shaharuddin bin Warno

47 2014 Group Chief Operating Officer, Non-Independent Executive Director, IR Contact Officer

John D'Lima

Managing Director - Workboat International

Noor Amran bin Abd Manan

General Manager - Alam Hidro

Ahmad Hassanudin bin Ahmad Kamaluddin

69 2006 Non-Independent Executive Director

Mohd Noor bin Osman

Head - Group Human Resource Management

Muhamad Zairul Bin Ismail

Head - Group QHSE

Badrol R. Azmi bin Md. Yunan

Chief Operating Officer - Alam Swiber Group

Mohd Nuhairi Bin Mohammad

Chief Operating Officer - Offshore Support Vessel Business Operation

Anas bin Sulaiman

Internal Auditor, Head - Internal Audit and Risk Management

Alinah binti Alimin

Head - Corporate Legal

Samuel Sassoon

Executive Director - Eastar Offshore

Qiong Wu

Managing Director - Eastar Offshore

Nuranisma Binti Ahmad

2016 Joint Secretary

Fatan Hamamah binti Khalid

2014 Group Company Secretary

Ainul Azhar bin Ainul Jamal

55 2014 Independent Non-Executive Director

Ab Wahab bin Haji Ibrahim

64 2006 Independent Non-Executive Director

Biographies

Name Description

Fina Norhizah binti Haji Baharu Zaman

Mrs. Fina Norhizah binti Haji Baharu Zaman serves as Chairman of the Board and Independent Non-Executive Director of Alam Maritim Resources Berhad since August 21, 2014. She holds LLB (Honours) University of Malaya (1980), LLM London School of Economics, University of London (1985) and Diploma in Syariah Law & Practice, International Islamic University, Malaysia (1989). In 1990, she joined PETRONAS and served the Legal Department in various capacities. This includes, as the Head/General Manager (Legal) of the Logistics and Maritime Business for PETRONAS in 2000 and as General Manager of Legal and Corporate Secretarial Affairs Division of MISC Berhad. Her last appointment was as the Head/Senior General Manager of the Legal and Corporate Secretarial Affairs Division and the Company Secretary of MISC Berhad in 2004 until her retirement in 2007. She is also an Independent Non-Executive Director of UMW Oil & Gas Berhad.

Azmi bin Ahmad

Datuk Azmi bin Ahmad has been Managing Director, Chief Executive Officer and Non-Independent Executive Director of Alam Maritim Resources Berhad since June 1, 2007. He was appointed as Chief Executive Officer and Managing Director on May 2, 2006. In 1990, he obtained his Diploma in Accountancy from MARA Institute of Technology, Malaysia and subsequently in 1992, a Bachelor of Arts (Hons) in Accounting and Finance from the London South Bank University, UK. In 1998, he obtained his Masters of Business Administration from University of Wales, Cardiff, UK. He initially served in the military as a Leftenan Udara with the Royal Malaysian Airforce (1978-1984). In 1992, he joined Bank Bumiputera Berhad as the Manager of its Corporate Banking Division. His move into the maritime industry came in 1994 when he joined Nepline Berhad, a shipping company providing tanker services. He served as Nepline's General Manager of Finance Administration and Human Resources Division until 1999 before co-founding Alam Maritim (M) Sdn Bhd.

Md Nasir bin Noh

Mr. Md Nasir bin Noh serves as Group Chief Financial Officer of Alam Maritim Resources Berhad since January 2, 2015. He holds professional qualification from the Association of Chartered Certified Accountants, United Kingdom, and is a chartered accountant registered with the Malaysian Institute of Accountants (Membership number: 12015). He had served various positions with a number of organisations from consulting services, banking, telecommunications, automotive, property and construction, aviation, and maritime industries. He brought with him over 20 years of work experience in the areas of auditing, financial accounting and management, human resource and administration, and corporate finance.

Azman bin Abbas

Kamarul Zaman bin Jantan

Zainol Abiddin Bin Johari

Shaharuddin bin Warno

Mr. Shaharuddin (Rahmad) bin Warno has been Group Chief Operating Officer, Non-Independent Executive Director and IR Contact Officer of Alam Maritim Resources Berhad since 2014. He joined the board in 2006, and appointed as Group Chief Operating Officer on June 1, 2007. He is a member of Risk Management Committee and Nomination and Remuneration Committee. He also sits in the ESOS Committee. He is a member of the Association of International Accountants, UK and an Accredited Fellow of the Society of International Accounting Technicians, UK. He began his career in 1988 as a Trainee with Mayban Finance Berhad. In 1990, he joined Faber Group Berhad as an Internal Auditor. In 1991, he joined Petronas as an Accounts and Costing Supervisor, International Marketing Division. In 1995, he was the Finance Manager in Maritime (M) Sdn Bhd, where he gained the know-how and experience to develop the operational and commercial aspects of a company in the offshore support vessel industry. He is the co-founder of Alam Maritim (M) Sdn Bhd. He was one of the top three finalists of The Ernst & Young Entrepreneur of The Year Malaysia 2007, Master Category Award.

John D'Lima

Noor Amran bin Abd Manan

Ahmad Hassanudin bin Ahmad Kamaluddin

Mr. Ahmad Hassanudin bin Ahmad Kamaluddin serves as Non-Independent Executive Director of Alam Maritim Resources Berhad since May 2, 2006. He is also a member of the Board Risk Management Committee. He holds Bachelor of Economics (Analytical) from University of Malaya (Universiti Malaya). He has attended several Business and Management courses and programmes with the Harvard Business School, Oxford School of Petroleum Studies and Fletcher School of Law and Diplomacy, Tufts University, USA. Within the oil and gas industry, he has served for almost 30 years primarily with Petronas. His tenure has seen him hold various senior management and key strategic positions. These includes Executive Secretary to the Fairley Baram Unitisation Scheme project, a member of the working committee which reviewed the Work Program and Budget Production Sharing Contract contractors, a member of the committee working on the Petronas Master Plan Study which looked into the development of the oil and gas industry in Malaysia and Head of Business Development under Corporate Planning. His career has also seen him hold other positions, such as Head of Property in LNG Sdn Bhd, Deputy General Manager of International Marketing Division in Petronas, Managing Director of Petronas Trading Corporation Sdn Bhd, Senior General Manager of 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 International Fertilizer Association of East Asia in 2003. Prior to this retirement in 2003, he was the CEO if ASEAN Bintulu Fertiliser Sdn Bhd, a joint venture company between PETRONAS (representing Malaysia) and Indonesia, Thailand, Philippines and Singapore. In 2004, he joined Alam Maritim (M) Sdn Bhd.

Mohd Noor bin Osman

Muhamad Zairul Bin Ismail

Badrol R. Azmi bin Md. Yunan

Mohd Nuhairi Bin Mohammad

Anas bin Sulaiman

Alinah binti Alimin

Samuel Sassoon

Qiong Wu

Nuranisma Binti Ahmad

Ms. Nuranisma Binti Ahmad is Joint Secretary of the Company. Puan Nuranisma Ahmad's initial career as an accountant commenced when she joined Alam Maritim Resources Berhad in 1998. Rising through the ranks, she is currently holding the position of Assistant General Manager of Group Finance and Accounts Division, responsible for the financial operations, financial reporting, budgeting and forecasting, treasury, tax compliance and quality governance. She is a Chartered Accountant and a member of the Malaysian Institute of Accountants. Overseeing integrity, financial risk and compliance management, she is also a registered member of the Malaysian Institute of Chartered Secretaries and Administrator and has wide exposures in various due diligence exercises during acquisitions, listing exercise on Main Board, Bursa Malaysia and various road shows prior to listing.

Fatan Hamamah binti Khalid

Ms. Fatan Hamamah binti Khalid serves as Group Company Secretary of Alam Maritim Resources Berhad since March 14, 2014. She was Senior Executive of Celcom Malaysia Berhad (2000-2006), Assistant Company Secretary of PROTON Holdings Berhad (2006-2012) and Manager of Lembaga Tabung Haji (2012).

Ainul Azhar bin Ainul Jamal

Mr. Ainul Azhar bin Ainul Jamal serves as Independent Non-Executive Director of Alam Maritim Resources Berhad since October 1, 2014. He holds Bachelor in Electrical Engineering from University of Sussex, UK in 1983, graduated from Daniel's Business School at University of Denver, USA in 1995, and graduated from IMD Business School, Switzerland in 2007. He is member of the Malaysian Institute of Electrical Engineers and the Society of Petroleum Engineers. He was a field engineer on land-based and offshore rigs in Australia, New Zealand and Indonesia (June 1984-1989), Training Instructor for Junior Engineers in the Schlumberger Indonesia Training Center, Country Manager for Malaysia, Technical Engineering in France and General Manager in Canada (1990-1999), Group HR Director based in London, UK. and Vice President for Global Accounts, Asia (2009-July 2010). He serves as Chairman of Schlumberger Group of Companies - Asia in Kuala Lumpur since August 2010 and Executive Director of Hirex Petroleum Sdn Bhd since July 2013. He is a member of the Students Development Advisory Council of the Universiti Teknologi Petronas (UTP), the Oil and Gas Advisory Council for InvestKL and the board of directors of ICEP.

Ab Wahab bin Haji Ibrahim

Dato' Dr. Haji Ab Wahab bin Haji Ibrahim has been Independent Non-Executive Director of Alam Maritim Resources Berhad since May 2, 2006. He is the Chairman of Audit Committee, a member of the Risk Management Committee and Nomination & Remuneration Committee. He is a Chartered Accountant and a member of the Malaysia Institute of Accountants. He obtained his Diploma in Accountancy and Degree in Accounting from MARA Institute of Technology, Malaysia in 1974 and 1987 respectively. In 2007, he obtained his Masters of Business Administration (Management Studies) from Rock Hampton University of USA. In the same year, he was honoured with the Honorary Doctorate Degree in Public Services by the Irish International University. He started his career with PETRONAS in 1978 as a Management Executive and became an Accountant in the Corporate Finance Division four years later. He was later promoted to Senior Accountant before being transferred to Petronas Gas Berhad, a subsidiary of Petronas which is listed on the Main Board of Bursa Securities, where he was a Senior Manager and Joint Company Secretary. In 1996, he became the Head of the Finance Division, OGP Tehcnical Services Sdn Bhd, another subsidiary of Petronas, where he served until March 2004. He is currently an Independent Non-Executive Director on the Board of Tanjung Offshore Berhad and also serves as the Chairman of its Audit Committee. In 2001, he was conferred both the Ahli Mangku Negara (“AMN”) and Pingat Jasa Kebaktian (“PJK”). He was then conferred the Darjah Indera Mahkota Pahang 2010.