Leadership Team

Datuk Azmi Bin Osman was appointed to the Board on 9th November 2017, he was redesignated as Executive Chairman on 22nd November 2018 and subsequently re-designated as Deputy Executive Chairman on 8th October 2020.

Datuk Azmi holds a Bachelor of Arts in Accountancy from the University of Humberside, Hull, United Kingdom. He is a member of the Malaysian Institute of Accountants (“MIA”) and a fellow member of the Association of Chartered Certified Accountants (“FCCA”) and a member of Mongolian Institute of Certified Public Accountants.

His career began in 2000 as a Team Leader and Country Director with KPMG Kuala Lumpur. From 2006 to 2009, he was the Audit Partner at Tentsver Orgil Audit LLC. He then became the Managing Partner and Shareholder of CNM Audit LLC, serving from 2010 to 2014.

In 2014, he left CNM Audit LLC to join Asian Metal Exploration Consultancy Sdn Bhd as the Chief Financial Officer until 2016. From 2016 to 2017, he served as the Financial Adviser for Malaysia Smelting Corporation Berhad.

He is currently the Managing Partner of ABO Consultancy Sdn Bhd, Advisor of Crowe Horwath Mongolia TMZ LLC and Managing Partner of Wall Bridge Consulting LLC.

He is also currently the Independent Non-Executive Director of Jiankun International Berhad, a company listed on the Main Market of Bursa Securities. Save as disclosed, he does not hold any other directorship in other public companies and listed issuer in Malaysia.

He does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Mahnorizal Bin Mahat was appointed to the Board on 8th November 2019. He is currently the Chairman of Audit and Risk Management Committee and Remuneration Committee, and a Member Nomination Committee.

Mahnorizal holds a Bachelor’s Degree in Accounting from the University Tenaga Nasional. He began his career in 2002 as an Executive in the Sales and Marketing Department at RHB Bank Berhad, before moving on to become a Manager in the Corporate Finance Department with MCCM Management Sdn. Bhd., where he was involved in financial restructuring with 23 financial institutions, a role he held until 2009.

From May 2009 to October 2011, Mahnorizal worked in various departments at a premier logistics company and DRB-Hicom Berhad, focusing on strategy, business development, and operational restructuring. In November 2011, he joined Kontena Nasional Global Transport Sdn Bhd as the Chief Operating Officer. He later joined Malaco Mining Sdn Bhd as the Financial Controller until 2020. He then serves as a General Manager for Citaglobal Sdn. Bhd and subsequently joined Aramco Overseas company, a Joint Venture company between Aramco and Petroliam Nasional Berhad, as a Business Manager.

Additionally, Mahnorizal serves as the Subject Matter Expert for Frost and Sullivan Malaysia Sdn. Bhd., a role he continues to hold. His areas of expertise include advisory and consultancy services, finance related matters, operational efficiency, business development and business realignment. Furthermore, he is a Certified Defensive Driving Trainer and Transport Safety Management professional for a major oil and gas company.

He does not hold any other directorships in other listed entities. He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

He does not hold any other directorship in other public companies and listed issuer in Malaysia.

Dato' Zaidi Bin Mat Isa @ Hashim was appointed to the Board on 30th September 2020, he was re designated as Executive Director on 15th July 2021 and subsequently re-designated as Non lndependent Non-Executive Director on 4th January 2024.

Dato’ Zaidi holds a Diploma in Electrical Engineering from Institute Tenaga Nasional and a Diploma in Business Studies from Darul Aman Multi Media College, Alor Setar, Kedah. He subsequently pursued his studies at Universiti Malaysia Pahang, where he completed a Master of Business Administration (“MBA”).

As an experienced entrepreneur and dynamic corporate figure, Dato' Zaidi has amassed over twenty years of experience in senior roles across both private and public listed entities. He has been significantly involved in the local corporate scene and has built a distinguished career in various industries.

In recent years, Dato' Zaidi has been appointed as Chairman of the Board of Directors for Metronic Global Berhad, and also serves as a Chairman for Key Alliance Group Berhad and Board Members for APFT Berhad, all of which are listed on the Main Market of Bursa Securities. Additionally, he holds private interests as Chairman of MBB Global Berhad. Dato' Zaidi also serves as Director of NWP Holdings Berhad.

One of Dato' Zaidi's most recent corporate milestones came in 2020, when he joined SMTrack Berhad as a Director, overseeing governmental relations as well as public and private sector markets.

In addition to his role at SMTrack, Dato’ Zaidi is also currently the Independent Non-Executive Director of Zen Tech International Berhad.

Save as disclosed, he does not hold any other directorship in other public companies and listed issuer in Malaysia.

Dato' Zaidi does not have any family relationship with any Director and / or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Sazini Binti Abdullah was appointed to the Board on 21st May 2026.

She holds a Degree in Business Administration from Universiti Putra Malaysia (“UPM”). She has been with SMTrack Berhad since 2018 and currently serves as Non-Independent and Non-Executive Director and Manager of Human Resources & Administration, overseeing the Company’s human resources and administrative functions and coordinating the day-to-day corporate and operational matters of the Company and its subsidiaries.

Prior to joining SMTrack Berhad, she served as an HR & Administration Executive at NWP Holdings Berhad from November 2016 to February 2018.

She does not hold any directorships in other public companies or listed issuers in Malaysia. She does not have any family relationship with any Director and/or major shareholder of the Company. She has no conflict of interest in any business arrangements involving the Company and its subsidiaries.

Low Henn Kai was appointed to the Board on 8 September 2026. He is currently the Chairman of Nomination Committee and member of Audit and Risk Management Committee and Remuneration Committee.

He is an Advocate & Solicitor of the High Court of Malaya, a registered Mediator with the Malaysian International Mediation Center (MIMC) and the Asian International Arbitration Centre (AIAC), and an Associate of the Asian Institute of Alternative Dispute Resolution (AIADR). In addition, he is also a licensed Company Secretary.

He has more than nine years of experience in legal practice. He commenced his legal career in 2017 and has been involved in various areas of legal practice. He is the Managing Partner of Messrs. Kai & Co (Advocates & Solicitors). He also sits on the board of MQ Technology Berhad as Independent Non Executive Director.

Save as disclosed, he does not hold any other directorship in other public companies and listed issuer in Malaysia. He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest in any business arrangements involving the Company and its subsidiaries.