Malaysian | Male | Age: 63

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 LingkaranLebuhraya Kajang Sdn. Bhd. and Manfaat Tetap Sdn. Bhd. effective from 19 June 2024.

Malaysian | Female | Age: 38

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 (ACCA)

RELEVANT WORKING EXPERIENCE
Cik Mukholisah holds a Capital Markets Services Representative’s Licence (CMSRL) issued by the Securities Commission Malaysia. She brings over a decade of experience in financial management, reporting, taxation and strategic finance across diverse industries including insurance, pharmaceuticals, oil and gas and telecommunications.

She began her career at MNRB Holdings Berhad and subsequently held finance positions at UTSB Management Sdn. Bhd., Pfizer (M) Sdn. Bhd. and Technip Geoproduction Sdn. Bhd., where she developed strong expertise in financial management, management reporting and joint-venture accounting.

Cik Mukholisah later joined Intertek Moody International Sdn. Bhd. as an Accountant, where she oversaw key finance functions including financial reporting, budgeting, taxation and working capital management. She subsequently served as Senior Accountant at Speedcast (M) Sdn. Bhd., where she was responsible for financial closing, financial analysis and supporting statutory reporting and tax compliance requirements.

In 2023, she assumed the role of Senior Manager at PLKH Group, where she led the finance division’s operational and statutory reporting functions. On 1 January 2024, she was appointed Financial Controller of the Trustee-Manager of Prolintas Infra BT. In this role, she oversees financial reporting, operational finance, taxation oversight and strategic financial planning for the business trust, supporting strong governance, regulatory compliance and sustainable financial performance.

Malaysian | Male | Age: 44

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 BT 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.