ENCIK AZLAN SHAH TAN SRI ROZALI

President of PNHB

Encik Azlan Shah bin Tan Sri Rozali was appointed as President and Chairman of the Board of Puncak Niaga Holdings Berhad (“Puncak Niaga” or “the Company”) on 1 July 2026 following relinquishment of YBhg Tan Sri Rozali bin Ismail as Executive Chairman of Puncak Niaga effected on 30 June 2026.

Prior to this appointment, he was the Managing Director of Puncak Niaga since 28 February 2021. He was previously the Alternate Director to YBhg Tan Sri Rozali bin Ismail, the Executive Chairman of the Company since 18 July 2018. He sits on the Board of most of the subsidiary companies of Puncak Niaga Group. He was appointed as the Managing Director of TRIplc Berhad since 15 October 2019 prior to his appointment as Managing Director of Puncak Niaga.

Encik Azlan Shah completed his University Foundation Programme in Business Administration from London School of Commerce in 2004. He graduated with a Bachelor of Arts Degree in Business Studies and Marketing from the Middlesex University, London, United Kingdom in 2009. He completed the “Program For Leadership Development (PLD)” at Harvard Business School in February 2017. He is a member of the Executive Committees (“EXCO”) of Puncak Niaga, Puncak Niaga Construction Sdn Bhd, TRIplc Berhad and Danum Sinar Sdn Bhd. He was re-designated from General Manager, Business Development Division to Executive Director, Business Development Division of the Company on 1 January 2019.

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YM TENGKU LORETA TENGKU DATO’ SETIA RAMLI ALHAJ

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TUAN HAJI NOOR FAIZ HASSAN …………………………….

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