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BENGKEL APPENDIX E
TAJAAN SEMPENA ULANG TAHUN FAKULTI PERUBATAN UNIVERSITI TEKNOLOGI MARA (UiTM) KE-20 TAHUN
PERASMIAN HOSPITAL AL-SULTAN ABDULLAH
LAWATAN KERJA KEMENTERIAN PENGAJIAN TINGGI (KPT) BERSAMA UNIT PERANCANG EKONOMI, JABATAN PERDANA MENTERI (UPE, JPM) DAN UNIT KERJSAMA AWAM SWASTA, JABATAN PERDANA MENTERI (UKAS, JPM) KE HOSPITAL UNIVERSITI TEKNOLOGI MARA (HUiTM)
CERAMAH DAN LATIHAN KEBAKARAN DI HOSPITAL UNIVERSITI TEKNOLOGI MARA PUNCAK ALAM (HUiTM)

EN AZLAN SHAH TAN SRI ROZALI

President

EN AZLAN SHAH TAN SRI ROZALI

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.

Prior to his appointment as the Alternate Director to the Executive Chairman, he was the Acting Managing Director of Puncak Niaga and Acting Chief Executive Officer of Puncak Niaga’s Oil & Gas Division for the period from 3 August 2016 to 18 July 2018. Begin his career in Puncak Niaga, he was the Head of Information Technology overseeing the overall of the Information Technology Department of Puncak Niaga Group from 1 March 2012 to 31 May 2016.

In 2010, Encik Azlan Shah joined SYABAS as an Executive and gained exposures and experiences in the area of human resources & administration, finance & accounts and operations in SYABAS.

In 2016, Encik Azlan Shah received the title of ‘Captain’, Rejimen Pakar Pengendalian Air ke-60 RAJD (Askar Wataniah). He is a member of Institute of Corporate Directors Malaysia (“ICDM”). Encik Azlan Shah is a shareholder of Puncak Niaga. He is the eldest son of YBhg Tan Sri Rozali Ismail, the Chairman Emeritus & Honorary Advisor of Puncak Niaga Group.

PN FARIDATULZAKIAH MOHD BAKHRY

Director

PN FARIDATULZAKIAH MOHD BAKHRY

Puan Faridatulzakiah binti Mohd Bakhry was appointed as Group Chief Executive Officer of the company on 30 June 2026. She was previously appointed as Executive Director, Special Functions Division, where she undertakes strategic assignments and special initiatives as directed by the Executive Chairman since 1 March 2026.

Puan Faridatulzakiah holds a Bachelor of Laws (LLB, Hons) from the University of Hertfordshire, United Kingdom. She began her legal career in 2003 at Messrs Malek & Associates, where she was involved in both civil and criminal litigation, gaining valuable experience in legal practice and advocacy. In 2006, she joined Great Eastern Life Assurance (Malaysia) Berhad as a Legal Officer, where she expanded her professional expertise into Industrial Relations, developing a strong foundation in employment law and workforce management.

She joined Syarikat Bekalan Air Selangor Sdn Bhd (SYABAS) in 2008 as Assistant Manager in the Legal Department and was subsequently appointed Manager of Industrial Relations in 2009 before being promoted to Senior Manager in 2010.

In 2012, she joined Puncak Niaga (M) Sdn Bhd (“PNSB”) as Assistant General Manager of the Human Resources & Administration Division, where she led the development and implementation of strategic human capital initiatives across the Group. Leveraging her legal expertise, she strengthened industrial relations frameworks, enhanced workforce governance and established comprehensive human resource policies and best practices for the Group.

On 1 February 2013, she was appointed Executive Director of the Human Resources & Administration Division of the Puncak Niaga Group of Companies, overseeing the overall administration of the Group including Human Resources, Administration, Security and Property Management.

During her tenure, Puan Faridatulzakiah played a pivotal role in several key corporate and organisational initiatives. Notably, she was directly involved in the 2015 disposal of the Group’s water concession assets and shares to Pengurusan Air Selangor Sdn Bhd, overseeing the human resources and administrative aspects of the transaction from the due diligence stage through to the successful completion and transition process. Following the disposal, she also played a key role in supporting the Group’s strategic restructuring and diversification into new business sectors, including engineering and construction, plantation and facility management.

She has also been instrumental in driving organisational restructuring, workforce optimisation and cost rationalisation initiatives, as well as establishing robust HR and administrative governance frameworks, policies and standard operating procedures that strengthened and improved operational efficiency and enhanced employee engagement across the Group.

She serves as President of the Puncak Niaga Group Staff Welfare Association (“PEKA”), where she actively promotes employee welfare and engagement initiatives. She is also a member of the Executive Committee (EXCO) of Puncak Niaga Holdings Berhad, Puncak Niaga Construction Sdn Bhd and TRIplc Berhad, and serves on the Board of Directors of several subsidiaries within the Puncak Niaga Group.