ENCIK AZLAN SHAH BIN ROZALI

Malaysia

Male

35

Non Active

Bachelor of Arts Degree in Business Studies and Marketing from the Middlesex University, London in 2009.

Encik Azlan Shah bin Rozali is the Alternate Director to YBhg Tan Sri Rozali bin Ismail, the Executive Chairman of Puncak Niaga Holdings Berhad ("Puncak Niaga") since 18 July 2018 and the Managing Director of TRIplc Berhad since 15 October 2019. Prior to that, he was the Acting Managing Director of Puncak Niaga from 3 August 2016 to 17 July 2018 and Acting Chief Executive Officer of Puncak Niaga's Oil & Gas Division from 3 August 2016 to 18 July 2018. He was the former Head of Information Technology Department of Puncak Niaga Group from mid October 2015 to May 2016 and former General Manager, Information Technology Department, Puncak Niaga (M) Sdn Bhd from 2011 to mid October 2015. Prior to that, he was with Syarikat Bekalan Air Selangor Sdn Bhd ("SYABAS") since 2010 as an Executive and gained exposures and experiences in the area of human resources & administration, finance & accounts and operations of SYABAS. He sits on the Board of most of the subsidiary companies of Puncak Niaga
Group and is a member of Puncak Niaga's and Puncak Niaga Construction Sdn Bhd's Executive Committee.

TRIplc Berhad

Encik Azlan Shah bin Rozali is the eldest son of YBhg Tan Sri Rozali bin Ismail, the Executive Chairman and major shareholder of Puncak Niaga.

Direct interest: 389,400 ordinary shares