Ms Haida Shenny Binti Hazri (“Ms Haida”) was appointed as an Independent Non-Executive Director of PRIVASIA on 9 August 2018. She serves as a member of the Nomination and Remuneration Committee and as Chairperson of the Investment 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 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 listed on the Main Market of Bursa Securities Malaysia Berhad. She also serves as a Non-Independent Non-Executive Director of Matrix Reservoir Sdn Bhd, a subsidiary of Ahmad Zaki Resources Berhad (“AZRB”). Ms Haida is a Director in Rotoboost Holdings Ltd, a compact zero-carbon hydrogen technology company whose 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 focuses on oil and gas Exploration and Production (E&P) across Southeast Asia.
She holds directorship in other private limited companies incorporated in Malaysia and in UAE, which undertake advisory work, focusing on areas relating to energy and technology. Ms Haida is a member of the Institute of Corporate Directors Malaysia (ICDM) and GCC Board Directors Institute, and an Affiliate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She is also a member of the Melbourne University Alumni Council.
None of the Directors has any family relationship with, and is not related to, any Director or major shareholders of PRIVASIA. None of the Directors has any conflict of interest or potential conflict of interest including interest in any competing business with PRIVASIA or its subsidiaries. None of the Directors has any conviction for offences within the past five years other than traffic offences, if any, and has not been imposed with any public sanctions or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.
NATIONALITY, AGE & GENDER
Malaysian. 52 Years. Female
ACADEMIC / PROFESSIONAL QUALIFICATIONS / MEMBERSHIPS
APPOINTED ON
BOARD MEETING ATTENDANCE
Financial Year Ended 31 December 2025 - 6/6
Leadership At PRIVASIA
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Annual Reports
PRIVASIA’s Annual Reports comprise key financial and non-financial information for the year ended 31 December, in accordance with applicable regulatory and reporting standards.
The reports present the Group’s financial results, governance practices, and sustainability initiatives, enabling stakeholders to assess performance, risk management, and value creation.
Financial Reports
Access PRIVASIA Technology Berhad’s latest Financial Results together with prior quarterly and annual financial disclosures.
These reports are published in accordance with Bursa Malaysia’s disclosure requirements and provide shareholders and investors with transparent insights into the Group’s financial performance and position.
Sustainability
PRIVASIA continues to publish a dedicated sustainability report outlining how the Group creates long-term, sustainable value for its stakeholders.
This reflects our response to the growing expectations for companies to operate responsibly and contribute positively to social, ethical, and environmental outcomes, while integrating sustainability into our business strategy and decision-making.
Corporate Governance
Corporate governance is central to how PRIVASIA is directed and managed. It ensures accountability, transparency, and responsible decision-making across the Group.
We are committed to conducting our business with integrity, transparency, and in compliance with all applicable laws and regulations. These principles form the foundation of our governance framework and guide how we protect the interests of our stakeholders, including shareholders, employees, customers, and the wider community.