INDEPENDENT NON-EXECUTIVE DIRECTOR

HAIDA SHENNY
BINTI HAZRI

Age & Nationality

Gender : Female
Age : 50 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

Chairperson of Audit and Risk Management Committee

Member of Nomination and Remuneration Committee

Appointed On

9 August 2018

Board Meeting Attendance

Financial Year Ended 31 December 2023 - 5/5

Linkedin
PRIVASIA-Leadership-Board-Directors-Haida-Shenny-2023

Ms. Haida Shenny Binti Hazri (“Ms. Haida”) was appointed as an Independent Non-Executive Director of PRIVASIA on 9 August 2018. She is the Chairperson of the Audit and Risk Management Committee and she is a member of the Nomination and Remuneration Committee.

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 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, both are public companies incorporated in Malaysia and listed in Main Market of Bursa Securities Malaysia Berhad.

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.

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.

She is a member of the Institute of Corporate Directors Malaysia (ICDM) and GCC Board Directors Institute. 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

INVESTOR RELATIONS