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WISMA LEBAR DAUN

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LT-About

About Us

Lebtech Berhad

Corporate Profile

Lebtech Berhad (LEBTECH) was incorporated in Malaysia in 2002 as a private limited company. In the same year, it was then converted to a public limited company. Since March 2004, LEBTECH has been listed on the Main Market of Bursa Malaysia Securities Berhad.

LEBTECH’s business began in 1988 under its wholly-owned subsidiary, Lebtech Construction Sdn Bhd (LCSB) with property development as its main activities and has since diversified to become an absolute construction company. To date, LCSB is a Pusat Khidmat Kontraktor (PKK) Class “A” (Bumiputra) contractor and has attained the highest G7 classification with the Construction Industry Development Board (CIDB). These accreditations put LCSB in an advantageous position amongst other players in the industry.

LEBTECH formed a corporate alliance along with several other companies under the umbrella of Kumpulan Lebar Daun (KLD). Since its inception, KLD has expanded rapidly and is primarily involved in the construction and property development industry across Malaysia. The formation of KLD provides for a much more robust synergy and significant expansion of LEBTECH, leading to various prestigious projects across the region.

Backed by over 30 years of experience in the construction and property development industry, LEBTECH possesses the strength and professional expertise to offer the very best in its field to its clients, partners and stakeholders.

Our Vision

To build a progressive community through innovation and sustainable growth.

Our Mission

To continuously create value for our shareholders through sound and visionary leadership.

To provide the best customer experience in the markets we serve and beyond.

To attain success as a socially responsible Malaysian Corporation which excels in all its professional business ventures.

To care for our communities and the new generation and to respect our environment.

Corporate Structure

Corporate Structure

BOARD OF DIRECTORS

tEAM

Background and Current Position Aged 61, Malaysian, was appointed as Independent Non-Executive Director of LEBTECH on 13 April 2010. Subsequently, on 29 May 2023, he was re-designated as Independent Non-Executive Chairman of LEBTECH. He serves as a member of the Audit Committee and Nomination and Remuneration Committees.

Education He holds a Bachelor of Finance with Accounting from the University of East London and is a fellow of the Association of Chartered Certified Accountants. He also holds a Master of Business Administration (Finance) from Cass Business School, London.

Career History He started his career in London with several chartered accountants firms. Upon his return to Malaysia in 1994, he joined Aseambankers Malaysia Berhad, an investment banking arm of Malayan Banking Berhad as Manager of Corporate Finance. Subsequently in November 1996, he moved to Amanah Merchant Bank Berhad. He left Amanah Group in September 1998 to join Pengurusan Danaharta Nasional Berhad (“Danaharta”), a national asset management company of Malaysia, as the Head of Corporate Planning, Corporate Services Division.

Current Business Ventures He left Danaharta in October 2002 to set up Haz-iq Capital Sdn. Bhd., a consultancy firm, specializing in corporate finance works, where he is currently the Managing Director. He has extensive experience in investment banking and capital markets. He currently sits on the board of Duta Land Berhad and MUDA Holdings Berhad and several other private companies.

Shareholding and Declarations He holds a total of 554,400 ordinary shares (direct and indirect) in LEBTECH and is deemed to have an interest in the shares of the subsidiary companies to the extent held by LEBTECH. He does not have any family relationship with any Director and/or major shareholder of LEBTECH and has no conflict of interest with LEBTECH. He attended all the five Board Meetings held during the financial year ended 31 December 2023.

Background and Current Position Aged 62, Malaysian, was appointed as Non-Independent Non-Executive Director of LEBTECH on 7 January 2004.

 

Education and Early Career He graduated with an Honours in Business Management degree from the University of Kebangsaan Malaysia. He began his career as a Corporate and Retail Banking Executive with MUI Bank Berhad in 1985.

 

Business Ventures He left MUI Bank Berhad in 1988 to set up Lebtech Construction Sdn. Bhd. He also sits on the board of several other private companies. He does not hold any other directorships of public companies.

 

Family Relationships and Interests He is the father of Muhammad Bin Noor Azman @ Noor Hizam, a major shareholder of LEBTECH and the brother of Encik Norazmi bin Mohamed Nurdin, the Managing Director, and a shareholder of LEBTECH.

 

Declarations He does not have any conflict of interest with the Company except for the recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the LEBTECH Group for which he is deemed to be interested as disclosed in page 22 of this Annual Report. He attended all five Board Meetings held during the financial year ended 31 December 2023.

Background and Current Position Aged 58, Malaysian, was appointed as Managing Director of Lebtech Berhad (“LEBTECH”) on 7 January 2004.

 

Education He holds a Degree in Civil Engineering and a Degree in Engineering Management from the University of Portland, USA.

 

Career History He started his career with Petronas Berhad in November 1992 as Senior Executive, Tender and Contract Division. He was with the company until 1996. Prior to joining the LEBTECH Group, he was the General Manager of Putrajaya Holdings Sdn. Bhd. and served in various senior positions in several other private companies under Putrajaya Holdings Sdn. Bhd.

 

Current Role and Responsibilities He is the key personnel in the management team that runs the day-to-day operations of LEBTECH Group. He also sits on the board of several other private companies. He does not hold any other directorships of public companies.

 

Shareholding and Family Relationships He holds a total of 2,016,000 ordinary shares (direct and indirect) in LEBTECH and is deemed to have an interest in the shares of the subsidiary companies to the extent held by LEBTECH. He is the brother of Dato’ Noor Azman @ Noor Hizam bin Mohd Nurdin, a Non-Independent Non-Executive Director.

 

Declarations He does not have any conflict of interest with the Company except for the recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the LEBTECH Group for which he is deemed to be interested as disclosed in page 22 of this Annual Report. He attended all five Board Meetings held during the financial year ended 31 December 2023.

Background and Current Position Aged 54, Malaysian, was appointed as Independent Non-Executive Director of LEBTECH on 21 April 2022. Subsequently, on 29 May 2023, he was re-designated as Chairman of Audit Committee.

Professional Experience He has more than 30 years of experience under his belt, specifically in business strategy, corporate finance, and investments. An accountant by profession, he started his career as an auditor with KPMG and business advisor where he was involved in creating business strategies in various corporate sectors such as manufacturing, financial & investment services, property & development, construction, independent power plant and oil & gas.

Key Achievements He has championed some of the deal-making, financial restructuring, business reengineering, acquisitions, and corporate financing. His biggest achievement was the turnaround of Perak State Agriculture Development Corporation (SADC). During his tenure, he successfully turned the Perak State GLC into a profit generating entity by creating and maximizing the value/yield of the State’s land, through implementing new business innovations, product development & brand strategies; and transforming Perak SADC by establishing and streamlining processes for more efficient operations; as well as inculcating a KPI driven Corporate Culture.

Current Engagements He was also instrumental in assisting Boustead Plantation Berhad in preparing its turnaround plan and its execution. Now he is entrusted to turn around Mardec Berhad Group of Companies. He also sits as an Independent Non-Executive Director of Reservoir Link Berhad.

Board Meeting Attendance He attended all five Board Meetings held during the financial year ended 31 December 2023.

Dato’ Azmi Mohd Ali (65) is the Senior Partner of Azmi & Associates, a full service corporate and commercial law firm of approximately 100 lawyers, based in Kuala Lumpur, Malaysia. The firm Azmi & Associates under his leadership is recognized as one of the largest law firms (by size) in Malaysia.

He holds LL.B (Hons.) from the University of Malaya (1984) and LLM in US & Global Business Law from the Suffolk University, Boston, U.S.A (2011). He has also attended a short program on Enterprise Innovation at Cambridge University Business School.

He is an experienced and is one of the leading corporate lawyers in Malaysia with expertise in the areas of mergers and acquisitions, joint ventures, cross-border transactions, project finance, privatisation, energy, oil & gas and foreign investments.

Prior to his venture in private practice, Dato’ Azmi spent 6 1⁄2 years as an in-house counsel of PETRONAS. He was involved in projects of national importance for Malaysia and negotiated and concluded the NGPSA, a major gas development project for Malaysia, in 1990.

His accomplishments as a corporate lawyer are well noted and have earned him numerous awards, accolades and recognitions from reputed international legal publications. He won the prestigious Legal 500 Hall of Fame for M&A/Corporate for five consecutive years, 2020-2025, Distinguished M&A Practitioner for AsiaLaw 2020 & 2024, International Law Office 2016 Clients Choice Award for Malaysia in Mergers & Acquisitions, Thompson Reuter/ALB Dealmaker of the year 2024 for Malaysia, ALB Southeast Asia Law Awards 2025 Dealmaker of the Year and other international publications.

Currently, he is a director of Pelaburan Hartanah Berhad and Worldwide Holdings Berhad.

He had previously served as a Director of Sapura Energy Berhad, S P Setia Berhad, Sime Darby Berhad, UMW Holdings Berhad, Maybank Islamic Banking Berhad, and 4 other listed companies.

He has been involved in strategic management of a number of litigation cases, as well as arbitration cases (with others) under the UNCITRAL Arbitration Rules and the LCIA Rules.

He has also acted as an arbitrator in one arbitration case under AIAC Arbitration Rules.

He is a member of ICC Malaysia (International Chamber of Commerce Malaysia), member of the Panel of Conciliators and Panel of Arbitrators, International Centre for Settlement of Investment Disputes (ICSID).

He has no family relationship with any Director and/or major shareholder of the Company. He does not have any conflict of interest with the Company and has not been convicted of any offence within the past five (5) years, nor has he been subject to any public sanction or penalty by any regulatory authorities during the financial year.

Chartered Accountant with 29 years of experience in finance, accounting, and corporate management. She has held various senior roles in public-listed companies, including serving as Chief Financial Officer (CFO) of Theta Edge Berhad, a government-linked company, for 12 years. In that role, she managed finance, procurement, human resources, and administration, and was involved in budgeting, board reporting, and regulatory compliance. Her career began in 1995 with Lityan Holdings Berhad, where she progressed through roles in accounting, corporate finance, and general management. She has led major corporate exercises, worked on project financials and international investments, and supported business development teams with financial analysis and tender evaluations. Currently, she sits on the boards of Microlink Solutions Berhad and ICT Zone Asia Berhad as an Independent Director. She was previously an Independent Director of Tricubes Berhad and continues to serve as a consultant there. She is also a consultant with HWD Systems Sdn Bhd, supporting business proposals and project planning.

Karen holds a professional qualification from the Chartered Institute of Management Accountants (CIMA), United Kingdom, and a Diploma in Commerce (Management Accounting). She is a member of the Malaysian Institute of Accountants (MIA), a Chartered Global Management Accountant (CGMA), and a Fellow of CIMA. She has no family relationship with any director or major shareholder of Lebtech Berhad and no conflict of interest with the company.

Background and Current Position In November 2021, Faiz Zuhdi Adri Bin Roslan was named Non-Independent Executive Director of Lebtech Berhad, aged 31.

Education He graduated from the University of Durham, United Kingdom with a degree in Accounting and Finance.

Career History In 2015, he began his career as an audit associate at Deloitte Malaysia, and between 2016 and 2018 was a lead project consultant for the Global Innovation and Creativity Centre (MaGIC). He served as Chief Operating Officer, Strategic Partnerships and Head of Marketing Consultants at doctorDB and Lead Marketing Consultants from 2018 to 2019.

Board Meeting Attendance He attended all five Board Meetings held during the financial year ended 31 December 2023.