Encik Suhaimi bin Halim
Independent, Non-Executive Director

Encik Suhaimi bin Halim was appointed to the Board as an Independent Non-Executive Director on 11 September 2014. He was appointed as a member of the Audit Committee on 6 June 2018 and subsequently served as Chairman of the Audit Committee from 16 March 2022 to 10 November 2025.

With effect from 10 November 2025, he was re-designated as a member of the Audit Committee and appointed as Chairman of the Nomination and Remuneration Committee. Encik Suhaimi holds a Bachelor of Science (Civil Engineering) with Honours from the University of Glasgow, Scotland.

After graduating, Encik Suhaimi served in a government agency before leaving in 1984 to join the private sector, where he was involved in the construction of expressways. Prior to his retirement on 30 June 2013, he was involved in various major infrastructure projects, holding senior positions, particularly in the expressway and transportation sectors at both construction and operational levels.

Encik Suhaimi does not have any family relationship with, nor is he related to, any Director and/or major shareholder of Zelan Berhad, and he does not have any conflict of interest with the Company. He has no conviction for any offences within the past five years (other than traffic offences, if any), and there were no public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.