Dato’ Haji Azmi bin Mat Nor

Non-Independent Non-Executive Director

Dato’ Haji Azmi bin Mat Nor graduated from the University of Strathclyde, Glasgow, Scotland, United Kingdom with a Bachelor of Science Degree in Civil Engineering in 1983 and a Master of Science Degree in Highway Engineering from the same university in 1995.

He was a Resident Engineer for Public Works Department (JKR), Pahang from 1983 to 1984 and Resident Engineer of JKR, Selangor from 1984 to 1986. As the Resident Engineer, he was responsible for supervising the construction of army complex, civil work and air force building.

In 1987 he was posted to JKR Kuala Lumpur (Road Branch) as a Design Engineer responsible for road design and the management and coordination of consultants work. His last position with JKR Kuala Lumpur was as Assistant Director of the Central Zone Design Unit. He left in 1997 to join Gamuda Berhad as a Manager, Design and Technical.

Dato’ Haji Azmi bin Mat Nor has extensive knowledge of developing and managing the implementation of complex infrastructure concession projects in Malaysia as well as overseeing the operations of infrastructure concessions, ranging from expressways to water-related and others.

Dato’ Haji Azmi bin Mat Nor was appointed to the Board of Directors on 3 January 2001. He also serves as a member of the Executive Committee of the Company.

He is a director and shareholder of Gamuda Berhad, a major shareholder of the Company. He has no conflict of interest with the Company.

In addition to Gamuda Berhad, his directorships in other public companies are in Kesas Holdings Berhad and Syarikat Pengeluar Air Selangor Holdings Berhad.