Investor Relations

Investor

Transparent reporting and long-term value creation for shareholders and stakeholders.

Corporate Information

General Corporate Particulars

Key listing credentials, industry classification, principal business segments, and statutory directory for Alam Maritim Resources Berhad.

Stock Name
ALAM
Stock Code
5115
Listing
Main Market
Sector
Trading / Services
Industry Class Industry Group Industry Sub Industry
Main Industry Oil & Gas Oil & Gas Equipment & Service Providers Oil & Gas Equipment & Service Providers
Principal Scope

Company & Principal Products / Services

Company Activities: The principal activity of the Company is investment holding.

Principal Products / Services:

  • Offshore support vessels and services
  • Offshore facilities construction and installation services such as marine construction related services, sub-sea engineering services and offshore pipeline construction related services and remotely operated vehicles
Operating Segments

Group Activities

The Group comprises the following two main business segments:

  • a) Offshore support vessels and services – Provision of vessels for charter hire, assisting seismic operators in seismic survey related activities, transportation of crew and supplies, towing and mooring of rigs offshore, anchor-handling services and other support, repair and maintenance services for the oil & gas industry.
  • b) Sub-sea services – Provision of offshore facilities construction and installation services such as marine construction related services, sub-sea engineering services and offshore pipeline construction related services and designing, manufacturing and operating of remotely operated vehicles.
Board Oversight

Board of Directors

  • Fina Norhizah binti Haji Baharu ZamanChairman / Independent Non-Executive Director
  • Datuk Azmi bin AhmadGroup Managing Director / Group Chief Executive Officer / Non-Independent Executive Director
  • Ahmad Ruhaizad Bin HashimIndependent Non-Executive Director
  • Yap Shuh JianIndependent Non-Executive Director
  • Nur Aznita Binti TaipNon-Independent Executive Director
Secretarial & Head Office

Secretary & Registered / Business Office

Company Secretary:
Siti Nurdiana Binti Md Sah (LS0009636)

Registered Office & Business Address:
Alam Maritim Resources Berhad (Head Office)
No. 38F, Level 3, Jalan Radin Anum,
Bandar Baru Sri Petaling,
57000 Kuala Lumpur, MALAYSIA
Tel: +603 – 9058 2244 | Fax: +603 – 9059 6845
Website: www.alam-maritim.com.my
Email: info[at]alam-maritim.com.my

Registrar, Auditors & Legal

Statutory Advisors

Share Registrar:
Tricor Investor & Issuing House Services Sdn Bhd (11324-H)
Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, MALAYSIA
Tel: +603 – 2783 9299

Auditors:
Crowe Malaysia PLT (AF 1018)
Level 16, Tower C, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia
Tel: +603-2788 9999

Legal Advisor:
Zul Rafique & Partners
D3-3-8 Solaris Dutamas, No. 1 Jalan Dutamas, 50480 Kuala Lumpur, MALAYSIA
Tel: +603 – 6209 8228

Corporate Leadership

Director’s Profile

Our Board of Directors brings extensive expertise across maritime law, corporate finance, upstream oil and gas governance, accounting, and strategic restructuring. Select any director to view their full biography and committee memberships.

Fina Norhizah binti Haji Baharu Zaman
Chairman & Independent Non-Executive Director

Fina Norhizah binti Haji Baharu Zaman

Malaysian • Female • Aged 68
Nomination & Remuneration (Chairman) Risk Management Audit Committee
Datuk Azmi bin Ahmad
Group Managing Director / Group CEO, Non-Independent Executive Director

Datuk Azmi bin Ahmad

Malaysian • Male • Aged 67
ESOS Committee (Chairman) Risk Management
Nur Aznita binti Taip
Non-Independent Executive Director

Nur Aznita binti Taip

Malaysian • Female • Aged 52
Risk Management Committee
Ahmad Ruhaizad bin Hashim
Independent Non-Executive Director

Ahmad Ruhaizad bin Hashim

Malaysian • Male • Aged 58
Risk Management (Chairman) Audit Committee Nomination & Remuneration
Yap Shuh Jian
Independent Non-Executive Director

Yap Shuh Jian

Malaysian • Male • Aged 64
Independent Non-Executive Director
Executive Leadership

Key Management Team

The senior management and functional heads driving operational excellence across our global subsea engineering, offshore marine, financial, legal, and corporate services divisions.

Key Personnel Datuk Azmi bin Ahmad
Group Managing Director & Group CEO

Datuk Azmi bin Ahmad

Malaysian • Male • Aged 67
Key Personnel Nur Aznita binti Taip
Corporate Services Director

Nur Aznita binti Taip

Malaysian • Female • Aged 52
Key Personnel Dato' Aloysius Albert Michael
CEO Global Subsea Division

Dato’ Aloysius Albert Michael

Malaysian • Male • Aged 75
Key Personnel Alvin Ch'ng Yi Ming
COO Global Subsea Business

Alvin Ch’ng Yi Ming

Malaysian • Male • Aged 45
Key Personnel Eric Yap Yuen Yee
Chief Financial Officer

Eric Yap Yuen Yee

Malaysian • Male • Aged 54
Siti Sarah binti Abdullah
Finance Controller

Siti Sarah binti Abdullah

Malaysian • Female • Aged 42
Siti Nurdiana binti Md Sah
Company Secretary & Head Corporate Secretarial

Siti Nurdiana binti Md Sah

Malaysian • Female • Aged 43
Azfar Ahmad Hisham
Operation Manager

Azfar Ahmad Hisham

Malaysian • Male • Aged 38
Alinah binti Alimin
Head, Legal & Quality

Alinah binti Alimin

Malaysian • Female • Aged 48
Suziliana Anisma binti Mohd Azmi
Head, Human Resources & Administration

Suziliana Anisma binti Mohd Azmi

Malaysian • Female • Aged 42
Siti Hajar binti Abdul Rani
Head, Sustainability

Siti Hajar binti Abdul Rani

Malaysian • Female • Aged 42
Siti Zubaidah binti Ismail
Head, Information Communication & Technology

Siti Zubaidah binti Ismail

Malaysian • Female • Aged 45
Fatimah binti Mohamad Rosli
Head, Internal Audit & Risk Management

Fatimah binti Mohamad Rosli

Malaysian • Female • Aged 30
Corporate Architecture

Group Structure

Organizational chart of Alam Maritim Resources Berhad and its subsidiaries, joint ventures, and operating entities. Click the diagram to inspect in full screen with zoom controls.

Alam Maritim Resources Berhad Group Structure Diagram
Corporate Architecture

AMRB Group Structure Chart

Corporate Governance

Governance Statements, Board Charter & Committees

Our Board and Management uphold rigorous corporate governance frameworks, transparent committee oversight, and internal controls to protect stakeholder value.

Chairman portrait
Governance Framework

Corporate Governance Statement

The Board of Directors (“Board”) of Alam Maritim Resources Berhad (“AMRB” or “Company”) is of the firm conviction that a strong corporate governance framework and practices are essential for the Company’s ability to attract capital, generate shareholder value, and protect the interests of other stakeholders. Additionally, the Board is committed to the development of a sustainable and resilient business that can withstand and prosper in the face of future challenges.

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Chairman portrait
Board Mandate

Board Charter

The Board and Management of the Company are committed in ensuring good corporate governance throughout the Company. In its continuous pursuit to enhance its corporate governance, the Company regularly reviews its existing framework and governance practices to ensure they remain relevant and robust within the challenging and changing business environment.

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Board Committees

Committees Terms Of Reference

Official Terms of Reference governing our Board Audit, Risk Management, Option, and Nomination & Remuneration Committees.

Board Risk Management Committee Terms Of Reference
Terms of Reference

Board Risk Management Committee Terms Of Reference

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Board Nomination And Remuneration Committee Terms Of Reference
Terms of Reference

Board Nomination And Remuneration Committee Terms Of Reference

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Board Audit Committee Report
Audit & Compliance

Board Audit Committee Report

Review the Board Audit Committee's composition, summary of activities, internal audit function oversight, and financial reporting review for Alam Maritim Resources Berhad.

View Full Board Audit Committee Report →
Financial Statements

Annual Audited Accounts

Download our complete audited financial statements and statutory reports across financial years 2006 through 2025.

Management Perspectives

Chairman’s Statement & Management Discussion & Analysis

Strategic reflections on FY2024–25 financial performance, operational milestones, and our long-term roadmap from our Chairman and Group Managing Director / Group CEO.

Fina Norhizah binti Haji Baharu Zaman — Chairman
Chairman’s Statement • CHAIRMAN

FINA NORHIZAH BINTI HAJI BAHARU ZAMAN

Chairman & Independent Non-Executive Director

On behalf of the Board of Directors (“Board”) of Alam Maritim Resources Berhad (“AMRB”) and its subsidiaries (“the Group”), I am pleased to present our Annual Report and audited financial statements for the financial year ended 30 June 2025 (“FY2024-25”).

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Datuk Azmi bin Ahmad — Group Managing Director / Group CEO
Management Discussion & Analysis • GROUP MANAGING DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER

DATUK AZMI BIN AHMAD

Group Managing Director / Group Chief Executive Officer

Alam Maritim Resources Berhad (“AMRB”) remains a stalwart, first-tier service provider to the Malaysian oil and gas industry for over 25 years. The Group commenced its business in 1998 when Alam Maritim (M) Sdn Bhd, a wholly-owned subsidiary of AMRB, began its operations which consist of supplying third-party Offshore Support Vessels (“OSVs”) either on a contract or callout basis (spot charter) to meet the needs and requirements of oil and gas players in Malaysia and around the Asian region.

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Investor Relations

Strategic growth in offshore marine and subsea engineering

Alam Maritim Resources Berhad (AMRB) is committed to delivering sustainable, long-term value to shareholders through strategic fleet utilization and targeted growth within the offshore marine and subsea engineering sectors. Our investor relations framework is built on transparency, timely stakeholder communication, and adherence to Bursa Malaysia corporate governance standards.

Extraordinary General Meeting

Information and documentation relating to ALAM Maritim's EGM proceedings and shareholder communications.

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Corporate Announcements

Stay updated with corporate developments, subsea contract awards, fleet updates and official Bursa announcements.

View on Bursa Malaysia →

Financial Information

Access the latest quarterly financial results and historical financial performance statements.

Annual Reports

Comprehensive yearly reviews of our operational performance, financial health, and strategic direction.

Corporate Governance Reports

Review policies, operational charters and governance documents supporting ethical business practices and management accountability.

Minutes of General Meetings

Official records and minutes documenting proceedings from past general meetings.