CORPORATE

MANAGEMENT

Acting Group Chief Executive Officer / Group Chief Financial Officer

Kamarul Azman bin Kamarozaman @ Amir

Malaysian | Male | Age 51

Date of Appointment

  • July 2024

Academic/Professional Qualifications

  • Bachelor of Arts (Honours) in Accountancy Studies, University of Portsmouth, United Kingdom
  • Member of Chartered Institute of Islamic Finance Professionals, Association of Chartered Certified Accountants (ACCA)
  • Member of Malaysia Institute of Accountants (MIA)

Past Experience

Actively involved and held various portfolios in Banking and Real Estate Investment with more than 25 years of experience including in public listed companies:

  • Chief Financial Officer for AmanahRaya-Kenedix REIT
  • Chief Financial Officer for Agrobank Berhad
  • Director, Head of Finance & Investment Operations for CIMB Principal Asset Management Berhad
  • Financial Controller for Imia Corp. Ltd
Head of Corporate Strategy & Business Development Division

William Seow

Malaysian | Male | Age 52

Date of Appointment

  • February 2012

Academic/Professional Qualifications

  • Bachelor of Business in Accounting and Computing
    from Swinburne University of Technology, Australia
  • Member of CPA Australia
  • Member of Malaysia Institute of Accountants

Past Experience

Actively involved and held various portfolios in Advisory, Finance and Property with more than 29 years of experience including in public listed companies:

  • Consultant in Transaction Advisory Services and
    Assurance Department for Ernst & Young, Kuala
    Lumpur (1995)
  • Senior Executive in Corporate Finance, Merger &
    Acquisition for Petaling Tin Berhad (2001)
  • Finance Manager for Metroplex Berhad (2004)
  • Senior Finance Manager for Sunway City Berhad and
    Sunway Berhad (2007)
Head of Corporate Affairs & Communications Division

Datin Norsyela Binti Jaafar

Malaysian | Female | Age 47

Date of Appointment

  • February 2017

Academic/Professional Qualifications

  • Bachelor of Graphic Design & Marketing from Curtin University of Technology, Australia
  • Master of Business Administration from INTI International University, Malaysia
  • Member of Malaysia Institute of Human Resource Management
  • Member of International Association of Human Resources

Past Experience

Actively involved and held various portfolios in Education and Property with more than 19 years of experience including in public listed companies:

  • Assistant in Investor Relations and Corporate Planning for PECD Berhad (2005)
  • Senior Manager in Network Development, Human Resource and Administration Services for Limkokwing University (2007)
  • Senior Manager in Corporate Relations, Business Development and Human Resource for Studylink Sdn Bhd (2009)
  • Head of Corporate Relations, Human Resource and Business Development for KRU Academy (2011)
  • Manager in Corporate Relations and Marketing for
    Taylor’s University (2013)
Assistant General Manager, Risk, Governance & Integrity

Arman Idzmy Bin Omar

Malaysian | Male | Age 47

Date of Appointment

  • October 2016

Academic/Professional Qualifications

  • Bachelor of Accounting and Finance from John Moores Liverpool University
  • Master of Forensic Accounting and Financial Criminology from University Technology MARA, Malaysia
  • Member of Institute of Enterprise Risk Practitioners
  • Certified Integrity Officer with the Certified Integrity Officer (CeIO) Accreditation Board

Past Experience

Actively involved and held various portfolios in Internal Audit and Advisory with more than 23 years of experience including in public listed companies:

  • Internal Audit Executive for AmMerchant Bank Berhad (2001)
  • Senior Executive in Advisory Services for Ernst and
    Young (2005)
  • Internal Audit Manager for DRB-HICOM (2010)
  • Internal Audit Manager for Sapura Kencana Petroleum Berhad (2014)
Company Secretary

Siti Masitah Binti Ibrahim

Malaysian | Female | Age 36

Date of Appointment

  • November 2022

Academic/Professional Qualifications

  • Diploma in Public Administration from University Technology MARA (UiTM)
  • Bachelor of Corporate Administration (Hons) from University Technology MARA (UiTM)
  • Licensed Company Secretary
  • Affiliate Member of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

Past Experience

Actively involved and held various portfolios in Corporate Secretarial, governance and compliance with more than 12 years of experience including in public listed companies:

  • Assistant Company Secretary for Liang Secretarial Services Sdn. Bhd (2013)
  • Assistant Company Secretary for Cenasih Management & Services Sdn.Bhd (2014)
  • Assistant Company Secretary for Evermonde Caseey Consultants Sdn. Bhd (2014)
  • Senior Secretarial Executive for LBS Bina Group Berhad (2018)
  • Senior Secretarial Executive for Gabungan AQRS Berhad (2019)