Board Committees: NIL

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

Puan Haida brings more than 25 years of experience in the oil and gas industry. In 1998, she started her career with PETRONAS where she undertook legal and commercial roles within 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, she joined Sapura Energy Berhad as Vice President of Strategy and New Ventures, where she contributed to building and strengthening the company’s E&P business.

She later served as the 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. After the divestment of the business, Puan Haida joined Bintulu Supply Base Sdn. Bhd. in 2017, where she led the development of another supply base in Bintulu, Sarawak and served as the 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 of Seascape Energy Asia PLC, an oil and gas E&P company listed on the Alternative Investment Market of the London Stock Exchange. She also obtained a Certificate in Corporate Governance from the Faculty of INSEAD in the same year. In 2026, she was appointed as an Industry Advisory Panel member of the Malaysia Petroleum Resources Corporation.

Puan Haida holds a Bachelor of Commerce (Accounting and Finance) and a Bachelor of Laws (LLB) from the University of Melbourne, Australia. She subsequently obtained a Master of Laws from Universiti Malaya, Malaysia. Currently, she is a member of the Institute of Corporate Directors Malaysia (“ICDM”) and the 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.

Board Committees: NIL

Dato’ Kee Chit Huei serves as our Group Executive Director / Group CEO and is responsible for the overall management of our Group. He founded Keyfield Offshore, our Group’s main operating subsidiary, in 2013 and has since built the Group into what it is today. With his strategic vision, he steers the direction of our Group and oversees strategic and financial planning, business development and day-to-day business operations, including commercial terms for the 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 2025, he was conferred an honorary Doctorate in Maritime Management by Netherlands Maritime University College.

He began his career in investment banking, spending approximately 9 years across several merchant and investment banks in Malaysia. During this period, he gained extensive experience in corporate finance and corporate banking through various corporate exercises such as initial public offerings (“IPO”), mergers and acquisitions, takeovers, corporate restructurings, business valuations, due diligence, loan syndications, reviews of credit proposals/ documentations, private debt securities, credit analysis and loan disbursements.

From 2003 to 2008, Dato’ Kee served as an Executive Director as well as an Independent Non-Executive Director in various companies listed on the Main Board of the Singapore Exchange (“SGX”) and Bursa Securities. In these roles, 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, prior to 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 any directorships in other public companies and listed issuers.

Board Committees: NIL

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

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

He has more than 16 years of experience in project management, shipbuilding and repair of vessels, including naval ships, luxury yachts and commercial vessels. Encik Mohd Erwan began his career in 2008 as a Technical Executive at Boustead Langkawi Shipyard Sdn. Bhd., specialising in the construction, repair and maintenance of boats and yachts. He was later 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, as well as hook-up and commissioning (“HUC”). During his tenure, he served as a Technical Executive and was primarily involved in project management, contract and technical documentation, as well as managing project expenditures.

After leaving the Boustead group of companies, Encik Mohd Erwan 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, he joined Keyfield Offshore as Senior Vice President (Shipbuilding and Client Coverage), where he was mainly responsible for overseeing all shipbuilding technical support activities as well as the entire shipbuilding process, including design, procurement, construction, commissioning and delivery of vessels to Malaysia. In 2018, he was promoted to his current position as our Group COO, drawing on his strong technical and operational expertise as well as his in-depth understanding of the accommodation vessel market within the oil and gas industry in Malaysia. He also serves as our Group’s key liaison with oil and gas contractors, PCSB, PACs and marine authorities.

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

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 an Independent Non-Executive Director on 11 February 2022. She completed the Chartered Institute of Management Accountants of the United Kingdom (“CIMA”) and was subsequently admitted as an Associate in 2004 and a Fellow of CIMA in 2023. She has also been a member of the Malaysian Institute of Accountants (“MIA”) since 2005.

Puan Julannar began her career in 1998 as an Accounts Executive with APL-NOL (M) Sdn. Bhd. and was later promoted as Financial Controller in 2003. In this role, she led 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 which is principally involved in the provision of marine transportation, engineering and maintenance services for the offshore oil and gas industry. During her tenure, she served as a Finance Manager and was mainly responsible for management reporting, budgeting and management of cash flow, and treasury operations for the group. She was subsequently promoted as Senior Finance Manager, where her responsibilities expanded to overseeing the successful implementation of the SAP system (an enterprise resource planning software) for Bumi Armada Berhad, as well as leading the group’s billing and accounts receivable team. She was also one of the key personnel involved in the relisting of Bumi Armada Berhad on Bursa Securities in 2011.

In 2018, she was appointed as Business Controller (Engineering & Project) at Bumi Armada Engineering Sdn. Bhd., the engineering subsidiary of Bumi Armada Berhad. In this role, she led the standardisation of the group’s internal reporting across all business units and realigned 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 the Bumi Armada Berhad group of companies in various capacities for over 16 years.

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

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

Mr Lim Chee Hwa was appointed to our Board as an 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.

Upon his graduation, Mr Lim began his career as a Valuation Assistant with Ernest Cheong & Zaki Sdn. Bhd. where he was involved in the inspection of landed properties and apartments, providing market value recommendations, and carrying out 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, Mr Lim left Bangkok Bank Berhad and joined Classic Frame Moulding (M) Sdn. Bhd. as Finance and Marketing Director. In this role, he was mainly responsible for overseeing the company’s finance department and driving 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 following 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 positions 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 of the Malaysia Timber Industry Board and the Malaysian Timber Council from 2012 to 2016 and from 2018 to 2020 respectively.

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

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

Mr Chia Chee Hoong was appointed to our Board as an Independent Non-Executive Director on 9 May 2023. He graduated with a Bachelor of Laws from the University of London in 1999 and subsequently 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 later pursued further legal studies at University College London, where he obtained a Master of Laws in 2004, specialising in Corporate and Securities law.

Mr Chia began his career in 2001 as a Legal Associate with Zain & Co. In 2008, he resigned and joined Zaid Ibrahim & Co as a Senior Associate until 2009. In 2010, he joined Rahmat Lim & Partners as a Partner. Since 2023, he has also been co-heading 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.