AZRB

0.150

+0.005 (+3.4%)

Change in Principal Officer

AHMAD ZAKI RESOURCES BERHAD

Date of change	01 Jan 2026
Name	ENCIK SHAHRULANUAR BIN ISHAK
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	REDESIGNATION FROM CHIEF FINANCIAL OFFICER TO CHIEF STRATEGY OFFICER

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Accounting	Association of Chartered Certified Accountants (ACCA)	Fellow
	Professional Qualification	Accounting	Malaysian Institute of Accountants (MIA)	Member
	Degree	Bachelor of Accounting and Finance	De Montfort University, Leicester, UK
	Diploma	Islamic Banking and Insurance	Institute of Islamic Banking and Insurance, London.

Working experience and occupation

Chief Financial Officer/Executive Director - Rohas Tecnic Berhad (2016 to 2021)
Head, Financial Reporting - Syarikat Takaful Malaysia Berhad (2015 to 2016)
Audit Director - Deloitte Malaysia (2015 to 2015)
General Manager, Finance Business Planning - Maxis Berhad (2011 to 2015)
Head, Audit Department - KPMG Malaysia (1999 to 2011)

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

Remarks :

Concurrent with the appointment of En Shahid bin Abdullah as a new Chief Financial Controller of AZRB, En Shahrulanuar bin Ishak shall relinquish his position as the Chief Financial Officer and be redesignated as Chief Strategy Officer with effect from 1 January 2026.

Announcement Info

Company Name	AHMAD ZAKI RESOURCES BERHAD
Stock Name	AZRB
Date Announced	22 Dec 2025
Category	Change in Principal Officer
Reference Number	C04-15122025-00003

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