Key Management Team

MOHAMAD IDROS BIN MOSIN

Chief Executive Officer

Malaysian | Age: 53 | Male

Date of Appointment:
1 July 2025 (Non-Independent Executive Director)
21 July 2025 (Chief Executive Officer)

Tenure: N/A

Total Meetings Attended: N/A

Academic/ Professional Qualification(s)/ Membership(s)
• Bachelor of Business Administration (Hons), International Islamic University Malaysia
• Executive Diploma in Investment Analysis, Universiti Teknologi Mara
• Graduate Diploma in Applied Finance & Investment, Securities Institute, Australia
• Attended Malaysia-China Economic Program, Tsinghua University
• Attended Advanced Management Programme, Harvard Business School

Present Directorship(s)

Other Listed Entities
• Nil

Other Public Companies
• Nil

Board Committee(s)
• Nil

Encik Mohamad Idros began his career with Permodalan Nasional Berhad (PNB) in July 1995, where he held various positions until December 2010, including as Assistant Vice President in the Corporate Finance Department. From January 2011 to November 2017, he continued his tenure with PNB, serving in several key roles including Vice President in the Office of the President & Group Chief Executive. Between December 2017 and December 2019, he assumed multiple responsibilities within the organisation, including as Senior Vice President in the Public Equity Department.

In January 2020, he was appointed as Group Head of Strategic Investment at PNB, a role he held until November 2021. He subsequently served as Group Head of Real Estate from December 2021 to August 2024. In August 2024, he joined Projek Lintasan Kota Holdings Sdn. Bhd. as Executive Director and served in this capacity until June 2025.

AZMEE BIN NIN

General Manager, Highway Operations

Malaysian | Age: 62 | Male

Date of Appointment: 1 January 2024

QUALIFICATIONS
• Diploma in Building from Institut Teknologi MARA, Malaysia
• Bachelor of Science in Building, Glasgow College of Technology, Scotland

RELEVANT WORKING EXPERIENCE

En. Azmee has over 35 years of experience in the engineering and infrastructure industry. He started his career at Ingeback (M) Sdn. Bhd. as a Technical Assistant from 1984 to 1987. He then went to pursue a Bachelor of Science in Building at the Glasgow College of Technology before returning to Ingeback (M) Sdn. Bhd. in 1990 where he worked as Site Manager up till 1991.

From 1991 to 1994, he joined Projek Lebuhraya Utara-Selatan Berhad as a Senior Technical Executive and was later promoted to Section Manager (Operations) in 1994, Regional Manager in 1996, Senior Manager (Project Management) in 1998, Senior Manager (Toll Department) in 2000 and subsequently Assistant General Manager (Traffic Safety) in 2003, up to 2005.

From 2006 to 2007, he was appointed as General Manager of Linkedua (M) Sdn. Bhd. and ELITE Expressway (M) Sdn. Bhd.. He joined PLUS BKSP Toll Limited in 2008 as an Operations Director and was appointed as Executive Director in 2009 and held the position up to 2010, where he was responsible for, among others, managing the entire operations and maintenance of the highway, managing project refinancing with the local banks and reporting to the board of directors.

From 2010 to 2013, he was appointed as the Chief Executive Director of Indu Navayuga Infra Project Pvt. Ltd., where he developed and implemented strategic and operational plans as well as managed the project refinancing of the corporation.

From 2013 to 2016, he joined Projek Lebuhraya Usahama Bhd. as a Senior General Manager and Project Director, managing and overseeing the construction of a new interchange and lane widening works.

Later from 2016 to 2018, he joined Lebuhraya Borneo Utara as Head Project Management and was appointed as Head of Operations and Maintenance and General Manager in 2018 up to 2019. During his tenure with Lebuhraya Borneo Utara, he led the construction of the Pan Borneo Highway in Sarawak and led the project planning and management team for the project. In the period of 2019 to 2020, he was mainly engaged in freelance advisory work.

He was subsequently appointed as General Manager of the PLKH Group in 2021. His responsibility includes, among others, the management of the highway operations, toll collection and traffic safety and maintenance of the highways under the group. He also oversees human capital management and highway development works. On 1 January 2024, he resigned from his position in PLKH and immediately assumed the position as General Manager (BT Highway Operations) of the Trustee-Manager on the same date. He is currently a director of Projek Lintasan Kota Sdn. Bhd., Prolintas Expressway Sdn. Bhd., Projek Lintasan Shah Alam Sdn. Bhd., Sistem Lingkaran-Lebuhraya Kajang Sdn. Bhd. and Manfaat Tetap Sdn. Bhd. under the Prolintas Infra Business Trust Group effective from 19 June 2024.

MUKHOLISAH BINTI MOHD MAJID

Financial Controller

Malaysian | Age: 37 | Female

Date of Appointment: 1 January 2024

QUALIFICATIONS
• Diploma in Accounting from Universiti Teknologi MARA, Malaysia
• Bachelor in Accounting from Universiti Teknologi MARA, Malaysia
• Chartered Accountant of the Malaysian Institute of Accountants (MIA)
• Member of the Association of Chartered Certified Accountants

RELEVANT WORKING EXPERIENCE

Cik Mukholisah brings over a decade of experience in financial accounting, reporting and strategic finance across diverse industries including insurance, pharmaceuticals, oil and gas and telecommunications. She began her career at MNRB Holdings Berhad and later served in finance roles at UTSB Management Sdn. Bhd., Pfizer (M) Sdn. Bhd. and Technip Geoproduction Sdn. Bhd., where she developed expertise in credit control, management reporting and joint-venture accounting.

She continued her career at Intertek Moody International Sdn. Bhd. as an Accountant, managing core finance functions including financial reporting, budgeting, receivables and payables. She then joined Speedcast (M) Sdn. Bhd. as a Senior Accountant, overseeing monthly closings and financial analysis. In 2023, she was appointed Senior Manager at PLKH Group, where she led the finance division's operations and statutory reporting.

On 1 January 2024, she was appointed Financial Controller of the Trustee-Manager of Prolintas Infra Business Trust. In this role, she is responsible for leading the financial reporting, operational finance and strategic financial planning for the business trust, supporting strong governance and sustainable financial performance.

LATIF BIN IBRAHIM

Head, Investor Relations & Corporate Finance

Malaysian | Age: 43 | Male

Date of Appointment: 1 April 2024

QUALIFICATIONS
• Bachelor of Accountancy (Information System) from Universiti Utara Malaysia (UUM)
• Chartered Accountant of the Malaysian Institute of Accountants (MIA)
• Harvard Business School Alumni Club of Malaysia (HBSACM)
• Completed ASEAN Senior Management Development Program

RELEVANT WORKING EXPERIENCE

Encik Latif holds a Capital Markets Services Representative License (CMSRL) under the Securities Commission Malaysia. He has nearly 20 years of experience in corporate finance, capital markets and investor relations, with strong expertise in fundraising, M&A, financial structuring and treasury management.

He began his career as a Management Trainee at Boustead Holdings Berhad in 2005, gaining cross-industry exposure through secondments across key subsidiaries, including Boustead Plantations, Boustead Sissons Paints, Boustead Building Materials, Idaman Pharma Manufacturing and the University of Nottingham Malaysia.

In 2009, he joined PLKH Group, where he was involved in the refinancing of the GCE and LKSA highways, drafting and execution of concession agreements for SUKE and DASH, as well as the strategic acquisition of the SILK Highway in 2017.

He later played a key role in the successful toll restructuring with the Government involving AKLEH, GCE, LKSA and SILK, which led to the listing of Prolintas Infra Business Trust on Bursa Malaysia in March 2024 as Malaysia's first Islamic Business Trust.

He currently serves as Head of Investor Relations, overseeing capital markets strategy, investor engagement and regulatory communication. He was appointed to his current role on 1 April 2024.