Board of Directors

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Encik Khalid Bin Ahmad Husni

Senior Independent Non-Executive Director
Member of Audit and Risk Management Committee
Member of Nomination and Remuneration Committee

Male, Aged 42, Malaysian

Encik Khalid Bin Ahmad Husni was appointed an Independent Non-Executive Director of the Company on 30 June 2022. He was also appointed on 30 June 2022 as a member of the Audit and Risk Management Committee, and a member of the Nomination and Remuneration Committee of the Company. Subsequently on 28 May 2024, he was appointed as Chairman of the Nomination and Remuneration Committee and also as 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 10 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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