Malaysian, Female, Aged 51

Number of Meeting attended: 6/ 6

Board Committees: Nil

Puan Haida Shenny Binti Hazri was appointed to our Board of Directors (“Board”) as the Independent Non-Executive Chairperson on 13 January 2021.

Puan Haida has over 25 years of experience in the oil and gas industry. She began her career with PETRONAS in 1998 where she held legal and commercial roles in PETRONAS’ exploration and production (“E&P”), liquefied natural gas (“LNG”) and technology businesses. Her last position in PETRONAS was Chief Executive Officer (“CEO”) of Petronas Technology Ventures Sdn Bhd.

After leaving PETRONAS in 2012, Puan Haida joined Sapura Energy Berhad as Vice President of Strategy and New Ventures and was involved in building up the company’s E&P business.

After Sapura, she assumed the position of CEO of Matrix Reservoir Sdn Bhd, the owner and operator of Tok Bali Supply Base, which is the third supply base built in Malaysia to support the oil and gas industry. Following the divestment, Puan Haida joined Bintulu Supply Base Sdn Bhd in 2017 to build another supply base in Bintulu, Sarawak where she served as CEO until 2019.

Since 2017 and 2018 respectively, Puan Haida has served as a Non-Independent Non-Executive Director in Velesto Energy Berhad, a public company listed on the Main Market of Bursa Securities, and an Independent Non-Executive Director in Privasia Technology Berhad, a public company listed on the ACE Market of Bursa Securities. She is also a Non-Independent Non- Executive Director of Matrix Reservoir Sdn Bhd, a subsidiary of Ahmad Zaki Resources Berhad, which is listed on the Main Market of Bursa Securities.

In 2023, she was appointed as a Director in Rotoboost Holdings Ltd, a compact zero-carbon hydrogen technology company where its technology converts natural gas into hydrogen and solid carbon using a liquid catalyst. In 2025, she was appointed as an Independent Non-Executive Director at Seascape Energy Asia PLC, an oil and gas E&P company listed on the Alternative Investment Market of London Stock Exchange.

Puan Haida graduated with the Bachelor of Commerce (Accounting and Finance) and Bachelor of Laws (LLB) from the University of Melbourne, Australia. She then obtained a Master of Laws from Universiti Malaya, Malaysia. Currently, she is a member of the Institute of Corporate Directors Malaysia (“ICDM”) and GCC Board Directors Institute (“GCC BDI”). She is also an Affiliate of the Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”).

She does not have any family relationship with any Director and/ or major shareholder of the Company.

Malaysian, Male, Aged 53

Number of Meeting attended: 6/ 6

Board Committees: Nil

Dato’ Kee Chit Huei serves as our Executive Director / Group CEO and is responsible for the overall management of our Group. He founded Keyfield Offshore Sdn Bhd (“Keyfield Offshore”), our Group’s main operating subsidiary, in 2013 and built the Group to what it is today. With his strategic vision, he drives the direction of our Group and oversees our strategic and financial planning, business development and day-today today business operations, including commercial terms for vessel chartering business and financial management. He was appointed to our Board on 30 November 2020.

Dato’ Kee graduated with a Bachelor of Commerce from Monash University, Australia in 1995. In the same year, he began his career in investment banking which spanned approximately 9 years across several merchants and investment banks in Malaysia. During this time, he gained extensive experience in corporate finance and corporate banking by participating in various corporate exercises such as initial public offerings (“IPO”), mergers and acquisitions, takeovers, corporate restructurings, business valuations, due diligence, loan syndications, review of credit proposals/ documentations, private debts securities, credit analysis and loan disbursement.

From 2003 to 2008, Dato’ Kee held the positions of Executive Director as well as Independent Non-Executive Director in various companies listed on the Main Board of Singapore Exchange (“SGX”) and Bursa Securities. During that period, he was responsible for the general management of the companies and led fund-raising exercises, business development, corporate affairs, and corporate strategy.

Subsequently, he was involved in several business ventures through his own private companies before founding Keyfield Offshore in 2013.

Dato’ Kee is the spouse of Datin Ooi Soo Ping, a substantial shareholder of our Company. Currently, he does not hold directorships in any other public companies and listed issuers.

Malaysian, Male, Aged 42

Number of Meeting attended: 6/ 6

Board Committees: Nil

Encik Mohd Erwan Bin Ahmad was appointed to our Board as Executive Director / Group COO on 30 November 2020. He is responsible for all technical and daily operational matters of our Group, including business development activities such as tendering and execution of chartering projects, overseeing the technical and operational compliance for projects undertaken, health, safety and environmental matters and licensing requirements.

Encik Mohd Erwan graduated with a Bachelor of Mechanical Engineering (Marine Technology) from Universiti Teknologi Malaysia in March 2008. He later obtained a Master of Business Administration (“MBA”) from Anglia Ruskin University, United Kingdom in 2020.

Encik Mohd Erwan has over 16 years of experience in project management, shipbuilding and repair of vessels including naval ships, luxury yachts and commercial vessels. He began his career in 2008 as a Technical Executive in Boustead Langkawi Shipyard Sdn Bhd, specialising in construction, repair and maintenance of boats and yachts. He was then transferred to Boustead Penang Shipyard Sdn Bhd, a company principally involved in heavy engineering, ship repair and shipbuilding, fabrication of steel structures and platforms, marine engineering, oil and gas fabrication, hook up and commissioning. During his tenure, he served as a Technical Executive and was mainly involved in project management, contract and technical documentation as well as managing project expenditures.

After he left the Boustead group of companies, he joined Keebridge Resources Sdn Bhd in 2012 as an Assistant Manager where he was involved in the building of vessel until his resignation in 2014. In the same year, Encik Mohd Erwan joined Keyfield Offshore as Senior Vice President (Shipbuilding and Client Coverage) where he was mainly responsible for all shipbuilding technical support activities and oversees the entire shipbuilding process including design, procurement, construction, commissioning and delivery of the vessels to Malaysia. In 2018, he was then promoted to his current position as our Group COO, leveraging his strong technical and operational expertise as well as deep understanding of market development of accommodation vessels in the oil and gas industry in Malaysia. He is also our key liaison with oil and gas contractors, PCSB, PACs and marine authorities.

Encik Mohd Erwan does not hold directorships in any other public companies and listed issuers. He does not have any family relationship with any Director and/ or major shareholder of the Company.

Malaysian, Female, Aged 57

Number of Meeting attended: 6/ 6

Board Committees :
Chairperson of Audit and Risk Management Committee (“ARMC”)
Member of Remuneration Committee (“RC”)
Member of Nominating Committee (“NC”)

Puan Julannar Binti Abd Kadir was appointed to our Board as Independent Non-Executive Director on 11 February 2022. She completed the Chartered Institute of Management Accountants of the United Kingdom (“CIMA”) and was admitted as an Associate in 2004, and subsequently became a Fellow of CIMA in 2023. She is also a member of the Malaysian Institute of Accountants (“MIA”) since 2005.

Puan Julannar started her career in 1998 as an Accounts Executive with APL-NOL (M) Sdn Bhd and was later promoted to Financial Controller in 2003, leading the finance team and was responsible for investment analysis, internal control compliance, monthly and statutory reporting as well as legal and regulatory compliance.

In 2005, she left APL-NOL (M) Sdn Bhd and joined Bumi Armada Berhad, a public company listed on the Main Market of Bursa Securities that is principally involved in the provision of marine transportation, engineering and maintenance services to the offshore oil and gas industry, as the Finance Manager. During her tenure, she was primarily responsible for management reporting, budgeting and management of cash flow and treasury operations of the group. Subsequently, she was promoted to Senior Finance Manager with additional responsibilities such as overseeing the successful implementation of SAP system (an enterprise resource planning software) for Bumi Armada Berhad and leading the group’s billing and accounts receivable team. She was also one of the key personnel contributing towards the relisting of Bumi Armada Berhad on Bursa Securities in 2011.

In 2018, she was appointed as the Business Controller (Engineering & Project) at Bumi Armada Engineering Sdn Bhd, the engineering subsidiary of Bumi Armada Berhad, where she was responsible for leading the standardisation of the group’s internal reports across all business units as well as realigning the business process management for the engineering and project teams. She was also responsible for overseeing the business and financial reporting of the subsidiary company. She retired from this position in 2021 after serving Bumi Armada Berhad group of companies in various capacities for over 16 years.

Puan Julannar does not hold directorships in any other public companies and listed issuers. She does not have any family relationship with any Director and/ or major shareholder of the Company.

Malaysian, Male, Aged 67

Number of Meeting attended: 6/ 6

Board Committees: Chairman of RC, Member of ARMC and NC

Mr. Lim Chee Hwa was appointed to our Board as Independent Non-Executive Director on 9 May 2023. He graduated with a Bachelor of Arts (Economics and Geography) from Middlesex University, United Kingdom in 1982.

Mr. Lim started his career in 1982 as a Valuation Assistant with Ernest Cheong & Zaki Sdn Bhd where his duties included inspection of various landed properties and apartments, providing recommendations of market value while also responsible for feasibility studies on housing and commercial development projects. In 1984, he left Ernest Cheong & Zaki Sdn Bhd and joined Bangkok Bank Berhad as an Administrative Officer, where he was responsible for the sales and marketing of commercial banking products and loan administration.

In 1997, he left Bangkok Bank Berhad and joined Classic Frame Moulding (M) Sdn Bhd as Finance and Marketing Director, where he was mainly responsible for overseeing the company’s finance department as well as the business development and marketing strategies of the company’s products. Since then, he has served as a Director in various subsidiaries of Classic Scenic Berhad (including Classic Frame Moulding (M) Sdn Bhd). In 2004, he was appointed as an Executive Director of Classic Scenic Berhad where he led the Investment Relationship Division upon the company’s listing on the Main Market of Bursa Securities. He subsequently retired as a Director of Classic Scenic Berhad and its subsidiaries in 2021.

Mr. Lim also held various roles in the Malaysian Wood Moulding & Joinery Council, where he served as a Director, Deputy Chairman and Chairman in 2001, 2012 and 2016 respectively, before stepping down in 2021. He was also appointed as a member of the Board of Trustees with the Malaysia Timber Industry Board and Malaysian Timber Council where he served as a member from 2012 to 2016 and from 2018 to 2020 respectively.

Mr. Lim does not hold directorships in any other public companies and listed issuers. He does not have any family relationship with any Director and/ or major shareholder of the Company.

Malaysian, Male, Aged 48

Number of Meeting attended: 6/ 6

Board Committees: Chairman of NC, Member of ARMC and RC

Mr. Chia Chee Hoong was appointed to our Board as Independent Non-Executive Director on 9 May 2023. He graduated with a Bachelor of Laws from University of London in 1999 and later obtained a Certificate of Legal Practice from the Legal Profession Qualifying Board in 2000.

In 2001, he was admitted as an Advocate & Solicitor of the High Court of Malaya. He furthered his legal studies at University College London where he graduated with a Master of Laws in 2004, specialising in Corporate and Securities law.

In 2001, Mr. Chia began his career as a Legal Associate with Zain & Co. In 2008, he resigned from Zain & Co and joined Zaid Ibrahim & Co as a Senior Associate until 2009.

In 2010, he joined Rahmat Lim & Partners as a Partner and starting in 2023, he also co-heads the corporate Mergers and Acquisitions Division of Rahmat Lim & Partners.

Currently, Mr. Chia is also an Independent Non- Executive Chairman of Salutica Berhad. He does not have any family relationship with any Director and/ or major shareholder of the Company.