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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.

Dato’ Azmi Mohd Ali (DJMK) was appointed to the Board of Lebtech Berhad as an Independent Non-Executive Director on 1st August 2025.

He is the Senior Partner of Azmi & Associates, one of Malaysia’s largest law firms by size. With over three decades of legal experience, he is widely recognised as one of the country’s leading corporate and commercial lawyers. His areas of expertise span mergers and acquisitions, cross-border transactions, joint ventures, project finance, privatisation, energy, oil and gas, and foreign direct investments.

Dato’ Azmi holds an LL.B (Hons.) from the University of Malaya and a Master of Laws (LL.M) in United States of America and Global Business Law from Suffolk University, Boston, United States of America. He has also completed executive education in Enterprise Innovation at Cambridge University Business School.

He began his legal career as an in-house counsel with Petroliam Nasional Berhad (PETRONAS), where he served for over six years. During his tenure, he was involved in several strategic national-level transactions, including the negotiation and conclusion of the NGPSA, a major gas development project, in 1990.

Dato’ Azmi’s legal acumen has earned him multiple international recognitions, including The Legal 500 Hall of Fame for Corporate/M&A (2020), AsiaLaw’s Distinguished Practitioner for Corporate/M&A (2020), and the International Law Office Client Choice Award for M&A in Malaysia (2016).

He currently serves on the boards of several public and private sector organisations, including S P Setia Berhad, Maybank Islamic Berhad, Sapura Energy Berhad, Worldwide Holdings Berhad, and the Institute of Corporate Directors Malaysia (ICDM). His previous directorships include Sime Darby Berhad, Chemical Company of Malaysia Berhad, CCM Duopharma Biotech Berhad, Perbadanan Nasional Berhad, and Metacorp Berhad.

He also served as Director of the Financial Reporting Foundation, Chairman of Malaysia International Franchise Sdn Bhd (MyFranchise), and Director of Universiti Malaysia Kelantan (UMK). He has held academic appointments as Adjunct Professor of Law at the International Islamic University Malaysia (IIUM) and Universiti Kebangsaan Malaysia (UKM).

Dato’ Azmi is a Director of Terralex, a global network of law firms headquartered in Florida, comprising over 155 firms in more than 100 jurisdictions. He is also a member of ICC Malaysia (International Chamber of Commerce Malaysia), and sits on the Panel of Conciliators and Panel of Arbitrators of the 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 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 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.

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.

Wisma Lebar Daun, No. 2, Jalan Tengku Ampuan Zabedah J9/J, Seksyen 9, 40000 Shah Alam, Selangor, Malaysia.

Tel: 603-5511 1333

Fax: 603-5511 6755