Board of Directors

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Encik Khalid Bin Ahmad Husni

Senior Independent and Non-Executive Chairman

Male, Aged 43, Malaysian

Encik Khalid Bin Ahmad Husni was appointed an Independent Non-Executive Director on 30 June 2022 and on 18 July 2025, he was appointed as non-executive Chairman of the Company. He relinquished all his membership in the Board Committees simultaneously upon the re-designation as Chairman. He is the Senior Independent Director to whom concerns may be conveyed.

Encik Khalid Bin Ahmad Husni graduated with Honours Degree in accounting and finance from the University of East London in 2007. He is a member of The Institute of Internal Auditors Malaysia.

He has had over 11 years of working experience in Internal Audit and Risk Management, with diverse experience gained in the commercial sector mainly in manufacturing, automotive, asset management, plantation and education. Some of the clients he has managed were Panasonic Manufacturing Malaysia Berhad, Bandar Raya Developments Berhad and others.

In 2012, he joined Yayasan Aulia, a public welfare organization as council member and secretary, he has found his new passion by helping needy people, orphan and single parent through donation, education sponsoring, orphan charity activities and young adult business programs. He left Yayasan Aulia in 2021.

He is currently an Executive Director in charge of overall operation in Marontech Communication Sdn Bhd, a company engaged in telecommunication, customized software and green technology.

Encik Khalid Bin Ahmad Husni has no shareholding whether direct or indirect in the Company and its subsidiaries. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company and subsidiaries. He has no directorship in other public companies.

He has never been convicted for any offences within the past five years and neither been imposed any public sanction or penalty by any regulatory bodies during the financial year.


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