People: Alam Maritim Resources Bhd (ALMT.KL)

ALMT.KL on Kuala Lumpur Stock Exchange

0.86MYR
3:59am EST
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RM0.05 (+6.17%)
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Summary

Name Age Since Current Position

Fina Norhizah Binti Haji Baharu Zaman

57 2014 Chairman of the Board, Independent Non-Executive Director

Ahmad Sufian

64 2006 Independent Non-Executive Chairman of the Board

Azmi Bin Ahmad

54 2007 Managing Director, Chief Executive Officer, Non-Independent Executive Director

Soffan Affendi Bin Aminudin

35 2014 Group Chief Financial Officer

Azman Bin Abbas

Chief Executive Officer - TH Alam Management

Shaharuddin Bin Warno

45 2007 Chief Operating Officer, Non-Independent Executive Director

John D'Lima

Managing Director - Workboat International

Bin Abd Manan Bin Abd Manan

General Manager - Alam Hidro

Md Nasir Bin Noh

Group Financial Controller, Head - Finance & Accounts

Ahmad Hassanudin Bin Ahmad Kamaluddin

67 2006 Non-Independent Executive Director, Executive Chairman - Alam Hidro (M) Sdn Bhd

Mohd Noor Bin Osman

Head - Group Human Resource Management

Mohamad Izham Bin Che Ariff

Head - Group Corporate HSE

Nik Aznuddeen Bin Husain

2011 Head - Group Project & Services

Kamarul Zaman Bin Jantan

Managing Director - KJ Waja

Badrol R. Azmi Bin Md. Yunan

Chief Operating Officer - Alam Swiber Group

Abu Hussein Bin Mohamed

Head - Fleet Management

Anas Bin Sulaiman

Internal Auditor, Head - Internal Audit and Risk Management

Nur Aznita Binti Taip

Head - Group Legal

Samuel Sassoon

Executive Director - Eastar Offshore

Qiong Wu

Managing Director - Eastar Offshore

Fatan Hamamah Binti Khalid

2014 Secretary

Mohd Abd Rahman Bin Mohd Hashim

61 2011 Non-Independent Non-Executive Director

Ainul Azhar Bin Ainul Jamal

54 2014 Independent Non-Executive Director

Ab Wahab bin Haji Ibrahim

62 2006 Independent Non-Executive Director

Fina Norhizah Binti Baharu Zaman

56 2010 Independent Non-Executive Director

Mr Soffan Affendi Aminudin

IR Contact Officer

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 1980 to 1984, Puan Fina Norhizah Binti Haji Baharu Zaman was an Assistant Parliamentary Draftsman in the Drafting Division of Malaysian Attorney General's Chamber and Senior Federal Counsel cum Legal Advisor to the Ministry of Transport providing legal advice to the Ministry's Land, Aviation and Maritime Department as well as other affiliated agencies to the Ministry such as the Department of Civil Aviation (DCA), the Marine Department and KTM. Puan Fina Norhizah Binti Haji Baharu Zaman was a Lecturer in the Faculty of Law at the International Islamic University from 1985 to 1989. In 1990, Puan Fina Norhizah Binti Haji Baharu Zaman 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 the 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. Currently, Puan Fina Norhizah Binti Haji Baharu Zaman is also an Independent Non-Executive Director of UMW Oil & Gas Berhad.

Ahmad Sufian

Dato’ Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid has been Chairman of the Board and Independent Non-Executive Director of Alam Maritim Resources Berhad since May 2, 2006. He is also Chairman of the Nomination and Remuneration Committee and Member of Audit Committee. He qualified as a Master Mariner with a Master in Foreign-Going Certificate of Competency from the United Kingdom in 1974 and a Diploma in Applied International Management from the Swedish Institute of Management in 1984. He also attended the Advance Management Program (“AMP”) at Harvard University in 1993. He is a Fellow of the Nautical Institute, (UK), a Fellow of the Chartered Institute of Logistics & Transport and a Fellow of the Institute Kelautan Malaysia. He has over 38 years of experience in the international maritime industry. He is also the Independent Non-Executive Chairman of WCT Berhad, GD Express Carrier Berhad and Independent Director of Malaysian Bulk Carriers Berhad and PBB Group Berhad.

Azmi Bin Ahmad

Mr. 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 is the Chairman of the ESOS Committee, a member of Nomination and Remuneration Committee and alternate member to Shaharuddin bin Warno @ Rahmad in the Risk Management Committee. 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 University of South Bank, UK. In 1998, he obtained his Masters of Business Administration from University of Wales, Cardiff, UK. He began his career in 1978 as a Leftenan Udara in the Royal Malaysian Airforce. In 1985, he joined the Merlin Hotel Group as an Administration and Security Officer and in 1988, he joined Techart Sdn Bhd as the Head of Administration. In 1992, he accepted a position with Bank Bumiputra Malaysia Berhad as the Manager of the Corporate Banking Division. He left in 1994 and joined Nepline Berhad, a shipping company providing tanker services, as the General Manager of the Finance Administration and Human Resources Division where he served for six years until 1999. He left Nepline Berhad to join AMSB in 2000. He is the cofounder of Alam Maritim (M) Sdn Bhd.

Soffan Affendi Bin Aminudin

Mr. Soffan Affendi Bin Aminudin serves as Group Chief Financial Officer of Alam Maritim Resources Bhd since March 14, 2014. He is Member of Association of Chartered Certified Accountants (ACCA) and Member of Malaysian Institute of Accountants. He was Auditor at KPMG (September 2002-September 2003), Investment Analyst at BBMB Securities (September 2003-September 2004), Investment Research Analyst for Private Equity Division of Employees Provident Fund (September 2004-September 2008) and Head of Corporate Finance at the Company (September 2008-March 2014).

Azman Bin Abbas

Shaharuddin Bin Warno

Mr. Shaharuddin Bin Warno @ Rahmad has been Chief Operating Officer and Non-Independent Executive Officer of Alam Maritim Resources Berhad since 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

Bin Abd Manan Bin Abd Manan

Md Nasir Bin Noh

Ahmad Hassanudin Bin Ahmad Kamaluddin

Mr. Ahmad Hassanudin Bin Ahmad Kamaluddin has been Non-Independent Executive Director and Executive Chairman of Alam Hidro (M) Sdn Bhd of Alam Maritim Resources Bhd since May 2, 2006. He is also Director of Health, Safety and Environment (HSE). He is Member of Risk Management Committee. He graduated with a Bachelor of Economics (Analytical) from University of Malaya. He also attended Business and Management courses and programmes with Harvard Business School, Oxford School of Petroleum Studies and Fletcher School of Law and Diplomacy, Tufts University, USA. He has experience in the oil and gas industry having served Petronas for almost 29 years in various capacities in both Downstream and Upstream business sectors. During his tenure he has held various senior management positions including executive secretary to the Fairley Baram Unitisation Scheme project, a member of the working committee which reviewed the Work Programme and Budget of Production Sharing Contract (“PSC”) 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. Other positions held included Head of Property in LNG Sdn Bhd, Deputy General Manager of International Marketing Division in Petronas, Managing Director of Petronas Trading Corporation Sdn Bhd (“PETCO”), a wholly owned subsidiary of Petronas, Senior General Manager of Malaysian Crude Oil Division in Petronas and CEO of Vinyl Chloride (Malaysia) Sdn Bhd. Before his retirement, he was the CEO of ASEAN Bintulu Fertiliser Sdn Bhd, a joint venture company between PETRONAS (representing Malaysia) and Indonesia, Thailand, Philippines and Singapore. During his tenure, he was also appointed to the Board of various subsidiaries of PETRONAS and held an honorary position as Vice President of International Fertilizer Association of the East Asia in 2003. He joined Alam Maritim (M) Sdn Bhd in June 2004.

Mohd Noor Bin Osman

Mohamad Izham Bin Che Ariff

Nik Aznuddeen Bin Husain

Kamarul Zaman Bin Jantan

Badrol R. Azmi Bin Md. Yunan

Abu Hussein Bin Mohamed

Anas Bin Sulaiman

Nur Aznita Binti Taip

Samuel Sassoon

Qiong Wu

Fatan Hamamah Binti Khalid

Ms. Binti Khalid Binti Khalid serves as Secretary of Alam Maritim Resources Bhd 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).

Mohd Abd Rahman Bin Mohd Hashim

Mr. Mohd Abd Rahman Bin Mohd Hashim serves as Non-Independent Non-Executive Director of Alam Maritim Resources Bhd. He was appointed on October 1, 2011. In 1970, he completed his HSC while attending King Edward VII Secondary School. He began his career in 1975 as a Management Trainee with Century Hotel and left in 1978. His last held position prior to leaving was as an Assistant Manager (Rooms Division). After leaving Century Hotel, he joined Holiday Inn, Kuala Lumpur as a Front Office Manager. In 1984, he left Holiday Inn and joined Hilton Hotel, Petaling Jaya as the Sales Marketing Manager and served the company for six years until 1990. In 1990, he joined Maritime Pte Ltd, Singapore as the Manager of Sales and Marketing, Offshore Division where he acquired the knowledge and skills of the offshore support vessel industry. In 1993, he was seconded to Maritime (M) Sdn Bhd as Manager of Operations and Marketing Department. In 1998, he left Maritime (M) Sdn Bhd to establish Alam Maritim (M) Sdn Bhd.

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.

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.

Fina Norhizah Binti Baharu Zaman

Puan Fina Norhizah Binti Baharu Zaman serves as Independent Non-Executive Director at Alam Maritim Resources Bhd since October 22, 2010. She is the Chairman of Risk Management Committee and a member of Audit Committee. She obtained her Bachelor of Law degree from the University of Malaya in 1980 and had started her legal career with the Malaysian Attorney General Chambers where she had served as a Senior Federal Counsel and as the Legal Advisor to the Ministry of Transport. She did her Masters in Law (specialising in maritime and shipping) at the London School of Economics, University of London and had subsequently joined the International Islamic University, Malaysia in 1984 as a law lecturer. She was admitted as an Advocate and Solicitor of the High Court of Malaya in 1986. She joined PETRONAS in 1990 and had served the PETRONAS Legal Department in several capacities. In 2000, she was appointed as the General Manager (Legal) of the Logistics and Maritime Business PETRONAS and as General Manager of the Legal and Corporate Secretarial Affairs Division of MISC Berhad. In 2004, she was appointed as the Senior General Manager of Legal & Corporate Secretarial Affairs Division and the Company Secretary of MISC Berhad. She held the position until her retirement in 2007.

Mr Soffan Affendi Aminudin

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