INDEPENDENT NON-EXECUTIVE DIRECTOR
HAIDA SHENNY
BINTI HAZRI
Age & Nationality
Gender : Female
Age : 51 years
Nationality : Malaysian
Academic/Professional Qualifications/Memberships
Bachelor of Commerce, Accounting and Finance, University of Melbourne, Australia
Bachelor of Laws (LLB), University of Melbourne, Australia
Masters of Laws, University of Malaya, Malaysia
Board Committee Membership
Chairman of Investment Committee
Member of Nomination and Remuneration Committee
Appointed On
9 August 2018
Board Meeting Attendance
Financial Year Ended 31 December 2024 - 6/6

Ms Haida Shenny Binti Hazri (“Ms Haida”) was appointed as an Independent Non-Executive Director of PRIVASIA on 9 August 2018 and was appointed as the director within the PRIVASIA Group of Companies since December 2024. During the FYE2024, She is the member of Nomination and Remuneration Committee and previously served as the Chairperson of the Audit and Risk Management Committee (“ARMC”). On 25 October 2024, following a restructuring of the Board Committees, her role as the Chairperson of the ARMC was relinquished. Concurrently, the Investment Committee was re-established and she was appointed as its Chairperson.
Ms Haida commenced her career with PETRONAS where she undertook legal and commercial roles in PETRONAS E&P, LNG and Technology Businesses. Her last position in PETRONAS was Chief Executive Officer of PETRONAS Technology Ventures Sdn. Bhd.
After leaving PETRONAS in 2012, she joined Sapura Energy (known as SapuraKencana Petroleum at that time) and held the position of Vice President of Strategy and New Ventures (E&P). She was part of the team that worked on the building up of the E&P business for Sapura.
After leaving Sapura, Ms Haida held the position of Chief Executive Officer of Matrix Reservoir Sdn. Bhd., the owner and operator of the Tok Bali Supply Base, which is the third supply base built and operationalised in Malaysia. She then joined Bintulu Supply Base Sdn. Bhd. to build a supply base in Bintulu, Sarawak where she served as the Chief Executive Officer until 2019.
Ms Haida serves on the Board of various public companies and listed issuers. She is currently a Non-Independent Non-Executive Director in Velesto Energy Berhad, and an Independent Non-Executive Chairperson of Keyfield International Berhad, a public company incorporated in Malaysia.
She is also a Non-Independent Non-Executive Director of Matrix Reservoir Sdn Bhd, a subsidiary of Ahmad Zaki Resources Berhad (“AZRB”) since 2019. She also holds directorship in other private limited companies incorporated in Malaysia.
In February 2021, she set up Putih Energy FZCO in Dubai, United Arab Emirates, a company involved in logistics consultancy, management consultancies and project management services.
In July 2023, she was appointed as a Director in Rotoboost Holdings Ltd, a compact zero carbon hydrogen technology company where its technology converts natural gas into hydrogen and solid carbon using a liquid catalyst.
In line with her growing international presence, she extended her professional footprint to the United Kingdom, where in February 2025, she was appointed as an Independent Non-Executive Director of Seascape Energy Asia PLC, a public Company listed on London Stock Exchange, that focused on oil and gas Exploration and Production (E&P) across Southeast Asia.
She is a member of the Institute of Corporate Directors Malaysia (ICDM) and GCC Board Directors Institute. She is an Affiliate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She is also a member of the Melbourne University Alumni Council.
She currently undertakes advisory work through Putih Advisors Asia Sdn Bhd, focusing on areas relating to E&P, LNG, supply base and port related matters.
LEADERSHIP
Board of Directors
INVESTOR RELATIONS