Board of Directors

YBHG TAN SRI DATO’ SRI MOHAMAD NORZA BIN ZAKARIA

Executive Chairman

YBhg Tan Sri Dato’ Sri Mohamad Norza bin Zakaria graduated from University of Wollongong, New South Wales, Australia, with a Bachelor of Commerce (Major in Accounting). He started his career as a Senior Audit Assistant in Messrs. Arthur Andersen & Co./ Hanafiah, Raslan & Mohamad in 1988 before joining Bank Negara Malaysia as the Executive of Bank Regulation Department in 1990. Later he joined PETRONAS as the Senior Executive, Finance and Administration Department in Gas and Petrochemical Development Division until April 1994. He moved up the corporate ladder as the Group Financial Controller at SPK Sentosa Corporation Berhad before he became the Group General Manager of Audit in Mun Loong Berhad in 1995 until 1997.

He was the Chief Executive Officer (CEO) of Gabungan Strategik Sdn Bhd from 1998 until 2004. His notable contribution in the Government sector was the Political Secretary to the Minister of Finance II from 2004 until 2008. He was appointed as the Chairman of the Institut Sukan Negara since 1 October 2013 until present. He is currently the President and CEO of Citaglobal Sdn Bhd, a post he has held since April 2008.

He is also a major shareholder of the Company by virtue of his interest in Citaglobal Energy Resources Sdn Bhd, a major shareholder of the Company pursuant to Section 8 of the Companies Act 2016.


YM TENGKU DATO’ SRI UZIR BIN TENGKU DATO’ UBAIDILLAH

Executive Chairman

YM Tengku Dato’ Sri Uzir Bin Tengku Dato’ Ubaidillah graduated from City University, UK, with a Bachelor of Science (Honours) Degree in Civil Engineering in 1983. He started his career with Jabatan Kerja Raya as an engineer before joining the private sectors.

He was the Managing Director cum Chief Executive Officer of Malaysian General Investment Corporation Berhad (now known as Sumatec Resources Berhad) from 1990 to 1993. He has also served on the Board of Road Builder (M) Holdings Berhad, Kurnia Setia Berhad and Project Penyelenggaran Lebuhraya Berhad, all of which were public listed companies. He was appointed as an Executive Director of Tanah Makmur Berhad in 2011. He is currently the Chairman for WZ Satu Berhad.

He has vast business experience in various industries, especially in civil engineering, construction, plantation and property development.


SUHAIMI BIN BADRUL JAMIL

Director

Mr. Suhaimi bin Badrul Jamil is a Chartered Accountant (Malaysia) with the Malaysian Institute of Accountants and a fellow of CPA Australia. He holds a Master of Business Administration from Deakin University (Australia), a Bachelor Degree in Economics from Australian National University and a Post Graduate Diploma in Business Administration from University of Wales Trinity Saint David.

He started his career with an international Chartered Accounting firm in the audit and financial consulting department. He then joined the corporate sector and held various senior positions such as Group Financial Controller, Group General Manager and finally as Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings.

He has held various board directorships in public listed companies as well as licensed financial institutions. He is presently an independent director with Protasco Sdn. Bhd and was a board member with MEMS Technology Berhad as Chairman of the Board, Petra Energy Berhad, Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, eB Capital Berhad and SJ Kumpulan Berhad. He was also an Executive Director with Ferrier Hodgson MH and Baker Tilly MH.

He possesses invaluable experience and skills in leadership, corporate transformation, value management, corporate finance, corporate restructuring, risk management, turnaround management, cross border investments in South East Asia, mergers & acquisitions and strategic management. He also has many years of hands-on experience in the oil and gas, construction & infrastructure, engineering and mining, manufacturing, transportation and banking industries


HO KEK YEE

Director

Mr. Ho Kek Yee is a member of Chartered Institution of Building Malaysia and he holds a Bachelor of Science (Hons) in Building and Planning from Universiti Sains Malaysia.

He joined PATI as a beginner in the quantity surveyor field and advanced to Senior Manager level in Road Builder (M) Sdn Bhd under the Tender and Contracts division. He then moved on to KenKeong Sdn Bhd in year 2008 as General Manager for Contract and Procurement department before being appointed as Commercial Director in year 2015 and he is currently holding the post of Deputy Managing Director for WZS BinaRaya Sdn Bhd.

He has vast experiences in tender management, proposal/bid management and procurement management for both infrastructure and building works. He was involved in prominent projects such as Bayan Lepas Penang Expressway, DUKE Phase 2 Expressway, Ipoh-Rawang Double Track, Kuantan Port New Inner Harbour Basin Expansion, Alor Setar Airport Redevelopment, Pos Betau-Kuala Lipis Road, Port Dickson Waste Water Treatment Plant, Bukit Jalil Games Villages and etc. He is well equipped with knowledge and understanding on the constant shift of the markets in the construction industry while maintaining the company’s consistent trajectory of growth.