YAM TUNKU KAMARIAH AMINAH MAIMUNAH ISKANDARIAH BINTI SULTAN ISKANDAR
Independent Non-Executive Chairman Age 67, Female, Malaysian
YAM Tunku Kamariah Aminah Maimunah Iskandariah Binti Sultan Iskandar was appointed to the Board as Chairman on 1st November 2023. Her Highness holds a Doctorate in Creative Leadership from Limkokwing University of Creative Technology.
Her Highness Princess Kamariah Aminah Maimunah Iskandariah currently holds the post of one of the trustees for the Sultan Iskandar Foundation, a foundation that supports the Post-Graduate scholars for the less privileged in their education and research works. A member of the Johor Royal Family, Princess Kamariah is the eldest sister of His Majesty The Sultan of Johor.
Her Highness is the Patron of P.S The Children, an NGO body for the sexually abused childrenfor the State of Selangor and Federal Territory in Malaysia, Internationally, Princess Kamariah is also an Ambassador of the Asian Liver Center at Stanford University in United States of America.
In addition to her patronage to various charity organizations, Princess Kamariah is active in the corporate world in Malaysia and has been involved in constructions, development and agricultural business and companies.
Her Highness also sits on the Board of AHB Holdings Berhad.
Her Highness does not have any family relationship with any Director and / or major shareholder of the Company. Princess Kamariah has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATO’ SRI SHAHARUDDIN BIN KHALID
Independent Non-Executive Director, President Age 63, Male, Malaysian
Dato’ Sri Shaharuddin Bin Khalid was appointed to the Board on 8th October 2020, he redesignated as Chairman on 19th October 2020 and subsequently redesignated as President on 1st November 2023. He is currently a Member of Audit and Risk Management Committee and Nomination Committee. He holds a Master in Criminal Justice from University of New Haven, Connecticut, USA. He also holds Bachelor's degree in literature from University of Malaya.
Dato' Sri Shaharuddin has 36 years' experience in Road Transport industry and Anti-Corruption Department. His last position was Director General, Road Transport Department of Malaysia, leading the integrity, financial management, administration, and management of the said Department.
Dato' Sri Shaharuddin started his career as an Investigation Officer in Malaysian Anti-Corruption Commission ('MACC') in 1984. He was promoted as the Director of MACC in 2004 and held the position until 2006. Dato' Sri was appointed as the Acting Chief Compliance Officer at Integrity Management and Compliance Office, Felda Global Ventures Berhad from 2010 to October 2016. From November 2016 to September 2017, Dato' Sri was the Chief Executive Adviser at Legal Adviser's Office, and Chief Commissioner Office of MACC Headquarters which was later on promoted as the Director General of Road Transport Department Malaysia.
Throughout the years with MACC and Road Transport Department Malaysia, Dato' Sri was responsible for the enforcement and administration of traffic laws, creation and administration of a coherent effective and safe registration and licensing system, ensuring the integrity of the Department and ensuring prompt and efficient collection of lines.
Dato' Sri does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
Dato' Sri does not hold any other directorship in other public companies and listed issuer in Malaysia.
DATUK AZMI BIN OSMAN
Deputy Executive Chairman Age 47, Male, Malaysian
Datuk Azmi Bin Osman was appointed to the Board on 9th November 2017, he redesignated as Executive Chairman on 22nd November 2018 and subsequently re-designated as Deputy Executive Chairman on 8th October 2020. He is currently the Chairman of Remuneration Committee.
He holds a Bachelor of Arts in Accountancy from University of Humberside, Hull, United Kingdom.
He is a member of Malaysia Institute of Accountants and Member of Association of Chartered Certified Accountants. He started his career as a Team Leader and Country Director in 2000 with KPMG Kuala Lumpur and from 2006 till 2009 he was the Audit Partner of Tentsver Argil Audit LLC. He was the Managing Partner and Shareholder of CNM Audit LLC from 2010 till 2014. He left CNM Audit LLC and joined Asian Metal Exploration Consultancy Sdn Bhd as the Chief Financial Officer till 2016. From 2016 till 2017, he is the financial adviser of Malaysia Smelting Corporation Berhad.
He is currently the Managing Partner of ABO Consultancy Sdn Bhd, Advisor of Crowe Mongolia TMZ LLC and Managing Partner of Wall Bridge Consulting LLC.
As at the date of this Annual Report 2023, he is a substantial shareholder of the Company with 5.181% of direct shareholding in SMTrack.
He also sits on the Board of Jiankun International Berhad.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATO’ ZAIDI BIN MAT ISA @ HASHIM
Non-lndependent Non-Executive Director Age 54, Male, Malaysian
Dato' Zaidi Bin Mat Isa @ Hashim was appointed to the Board on 30th September 2020, he re-designated as Executive Director on 15th July 2021 and subsequently re-designated as Non-lndependent Non-Executive Director on 4th January 2024. He is currently a Member of Remuneration Committee.
He holds a Master's in Business Administration from University Malaysia Pahang. Dato' Zaidi was formerly the Group Managing Director of Kedah based Darulaman Consolidated (M) Berhad and its subsidiaries from 1995 to 2000. From 2002 to 2005, he was appointed as Chief Executive Officer of MyPrima Group of Companies which specialised in media advertisement, branding and marketing.
In 2006 till 2016, Dato' Zaidi was also appointed as Director of Investment of Eco Marine Group, a company which specialise in property development and real estate management in Klebang, Melaka.
From 2015 to 2017, he served as the Executive Director of Zen Tech Holdings Berhad where he was responsible for governmental relations and the overall strategic growth of the company. From 2016 to 2017, he also serves as the Independent Non-Executive Director of NWP Holdings Berhad. Subsequently from 2017 to 2021, he served as the Independent Non-Executive Chairman of Metronic Global Berhad. From 2017 to September 2023, he was appointed as an Independent Non-Executive Chairman in Key Alliance Group Berhad.
He does not hold any other directorship in other public companies and listed issuer in Malaysia.
Dato' Zaidi does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATUK SERI TAN CHOON HWA
Non-Independent Non-Executive Director, Vice President Age 66, Male, Malaysian
Datuk Seri Tan Choon Hwa was appointed as Non-Independent Non-Executive Director, Vice President on 7th January 2022. Datuk Seri Tan is a businessman with twenty (20) years of experience in various industries such as timber, mining, hotel resort, housing, land development and finance investment holding.
He is the Executive Chairman of TCH Resources Group and also holds directorship in Wazlian Group, the Vice President of TA PAY Group as well as IBG Group.
He also holds other chairmanships in several associations, President of Malaysia-China Chamber of Commerce (Kelantan Branch), Vice President of Malaysia-Guangzhou Investment Association, and Advisor to Hongkong Chamber of Commerce and ASEAN Chamber of Commerce (Thailand).
Currently, Datuk Seri Tan sits on the Board of Metronic Global Berhad and CN Asia Corporation Berhad. He also acts as the advisor of Gunung Capital Berhad and Vice Chairman of Gunung Resources Sdn Bhd, a wholly-owned subsidiary of Gunung Capital Berhad.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
MAHNORIZAL BIN MAHAT
Senior Independent Non-Executive Director Age 47, Male, Malaysian
Mahnorizal Bin Mahat was appointed to the Board on 8th November 2019. He is currently the Chairman of Audit and Risk Management Committee and a Member of Nomination Committee and Remuneration Committee.
He holds Bachelor Degree in Accounting from University Tenaga Nasional. He started his career in year 2002 as Executive in Sales and Marketing Department for RHB Bank Berhad and subsequently as Manager, Corporate Finance Department with MCCM Management Sdn. Bhd. which involved in financial restructuring with 23 financial institutions and until year 2009.
During the period from May 2009 to October 2011, Mahnorizal served in various department for a premier logistic company and DRB-Hicom Berhad dealing with strategy, business development and operational restructuring. In November 2011, he joined Kontena Nasional Global Transport Sdn Bhd as Chief Operating Officer. He subsequently joined Malaco Mining Sdn Bhd as Financial Controller until current. He also the Subject Matter Expert for Front and Sulivan Malaysia Sdn. Bhd., a position which he is currently holding.
His area of expertise and experience includes the provision of advisory and consultancy services, various aspects of accounting, restructuring and business development. He is also a volunteer and acts as the Treasurer for Malaysia Cricket Association. He is currently a Certified Defensive Driving Trainer and Transport Safety Management for major oil and gas company.
He does not hold any other directorship in other public companies and listed issuer in Malaysia.
He does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATO’ SAIFUL NIZAM BIN MOHD YUSOFF
Independent Non-Executive Director Age 53, Male, Malaysian
Dato’ Saiful Nizam Bin Mohd Yusoff, D.I.M.P was appointed as an Independent Non-Executive Director on 22nd July 2021 and subsequently redesignated as Executive Director of the Company on 1st July 2022.
He holds a Bachelor Degree in Material Engineering from University Science of Malaysia. He began his career as Project Executive in oil & gas industry since 1994. After spending two years in Miri, Sarawak, he joined Projass Engineering Sdn Bhd as Project Manager from 1997 to 2000. He worked as Project Manager in Javel Engineering Sdn Bhd from 2000 until 2003 before he setting up his own business entity. He has 20 years of experience in development, constructions and maintenance.
He currently is the Managing Director of Menara Rezeki Group since year 2003 until present.
He also sits on the Board of Jiankun International Berhad.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
CHUA SER TERK
Independent Non-Executive Director Age 42, Male, Malaysian
Chua Ser Terk was appointed to the Board as an Independent Non-Executive Director on 25th November 2022. He is currently Chairman of Nomination Committee and a Member of Audit and Risk Management Committee and Remuneration Committee.
He is a practicing chartered accountant. He is also a GST Tax Agent, Income Tax Agent and Company Auditor licensed by the Ministry of Finance.
Thanks to his more than 20 years of experience working in multinational corporations and public practices, he became a diversified individual, equipped with various expertise such as: income tax and goods and services tax advisory, income tax and goods and services tax compliance, auditing, corporate secretarial consultancy, and business advisory services.
He is also a member of several renowned accounting and tax organisations, including the Malaysian Institute of Accountants (MIA), ASEAN Chartered Professional Accountants (ACPA), Chartered Tax Institute of Malaysia (CTIM), The Malaysian Institute of Certified Public Accountants (MICPA), and Association of Chartered Certified Accountants (ACCA). He is also a member of The Malaysian Institute of Chartered Secretaries and Administrators (MAiCSA).
He has also obtained a Teach ACCA Qualification in 2010 and a Train the Trainer (TTT) exemption from Perbadanan Sumber Manusia Berhad (PSMB) with Certificate No.: EMP / 1965.
He has assisted countless organisations via in-house and public trainings for tax compliance, goods and services tax (GST), corporate secretarial subjects, accounting subjects and accounting related software. As a professional trainer, he ensures that learning is aligned with practical experiences. He customises his programmes according to the organisation's needs and carries out all of his sessions efficiently and effectively.
Since 2014, he has successfully trained more than 15,000 professionals from various industries that includes but not limited agriculture, franchisor, licensor, investment holdings, manufacturing, education, and service and retail industries.
On top of that, he was the finalist of 2017 National Investment Banking Competition (NIBC) in Canada. NIBC is the first and largest investment banking competition in the world.
He does not hold any other directorship in other public companies and listed issuer in Malaysia.
He does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and/ or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
CHONG KAI WOOI
Executive Director Age 53, Male, Malaysian
Chong Kai Wooi was appointed to the Board as an Executive Director on 2nd January 2024. He holds Bachelor of Computer Science from University of Humberside, Hull, United Kingdom.
Coming to 30 years experiences in global multi national corporations, Chong Kai Wooi has played leadership roles encompassing business leadership, sales leadership, people leadership with technology leaders addressing many industries particularly telecommunications, government institutions and high technology enterprises.
Kai Wooi was formerly the Managing Director of NEC Corporation Malaysia with annual turnover of 100 Oku Yen and staffs force of over 300 people nationwide. In his prior position, he was instrumental to plan and execute the strategy for Hewlett Packard Enterprise in the telecommunication segment, consulting practice across the ASEAN, Taiwan, Hong Kong region over 13 countries.
He is best known for his objective oriented approach, principled and with a strong focus on profitable growth, building businesses and teams across many organizations that he has previously served in, both in country and across the Asian region.
He led NEC Malaysia to unprecedented growth as he transformed the organization from a product to a services led organization. His employees engagement scores steadily improved YoY to a high of 79% for 2022, way above the industry norm.
He does not hold any other directorship in other public companies and listed issuer in Malaysia.
He does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
DATUK MOHD IDZWAN IZUDDIN BIN AB RAHMAN
Independent Non-Executive Director Age 42, Male, Malaysian
Datuk Mohd Idzwan Izuddin Bin Ab Rahman was appointed to the Board as an Independent Non-Executive Director on 1st July 2024.
Datuk Mohd Idzwan Izuddin Bin Ab Rahman graduated with a Bachelor Degree in Information System from Universiti Teknologi Mara in 2001 and Master Degree in Computer Science / Information Technology from Salford University, United Kingdom in 2002.
Datuk Mohd Idzwan began his career in the financial industry with CIMB Bank Berhad as a Regional Vice President in 2009 where he is actively involved in various CIMB projects in the region and was held as Regional Consumer Exposure for CIMB Group in Malaysia. In 2012, he was appointed as a Chief Marketing Officer of Malaysia Building Society Bank (MBSB) before joining McKinsey & Co as a Business Consultant and serve as the Head of Product & Business Development in 2014. During his time with McKinsey & Co, he contributed his experience and knowledge as a business consultant for the biggest Islamic Merger in South East Asia, CIMB E-Commerce, Fintech project with Hong Leong Bank Berhad and subsequently serve as a Director of Strategy with Hong Leong Bank Group in 2015.
Currently, Datuk Mohd Idzwan is a Director of CDMH Capital Sdn Bhd, a Chairman of Invesco Capital Management Berhad and the Executive Director of BINTAI Kinden Corporation Berhad. He has completed two (2) licences of the Capital Market Service License (Module 9) and Capital Market Representative's Service License (Module 10) under the Securities Commission Malaysia. Despite having numerous experience in financial aspects, he has also expanded his career in different industry and currently an Independent Director for Finance Committee and representative for the Ministry of Communication and Multimedia in Perak as well as an Independent Director in charge of Corporate Finance strategy in UMD Berhad. He also sits on the Board of several private companies in Malaysia.
He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.
