HOHUP

0.035

(%)

Change in Boardroom

HO HUP CONSTRUCTION COMPANY BHD

Date of change 04 Sep 2026
Name ENCIKĀ HAIKEL BIN ISMAIL
Age 52
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Chartered Accountant (CA)
Malaysian Institute of Accountants
Professional Qualification
Chartered Global Management Accountant (CGMA)
Chartered Institute of Management Accountants, UK
Professional Qualification
Certified Internal Auditor (CIA)
Institute of Internal Auditors USA
Professional Qualification
Certified Risk Management Assurance (CRMA)
Institute of Internal Auditors USA
Professional Qualification
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners USA
Professional Qualification
Chartered Member (CMIIA)
Institute of Internal Auditors Malaysia
Masters
Master of Business Administration
Edinburgh Business School, Heriot Watt University, Scotland, United Kingdom
Degree
Bachelor of Commerce & Management
Lincoln University, Christchurch, New Zealand

Working experience and occupation
En Haikel Bin Ismail is a seasoned Board advisor and senior executive with over 25 years of leadership experience in strategy, finance, governance, risk, and compliance. He has extensive experience advising Boards and Board Committees on enterprise risk, internal control, major investments, and complex governance matters across public-listed and government-linked organisations.

He has held Group-level leadership roles including Chief Risk Officer and Chief Internal Auditor, where he led enterprise-wide governance, risk, and assurance frameworks and oversaw large-scale capital projects, mergers and acquisitions, and transformation initiatives. His background spans highly regulated and capital-intensive sectors including telecommunications, oil and gas, utilities, transportation, property, and construction.

He currently serving as Independent Non-Executive Director and Audit Committee Chairman of Omesti Berhad, while undertaking advisory work through AEQUITY Sdn Bhd and related assignments focused on due diligence, acquisition risk, financial sustainability, governance and transformation.

En Haikel Bin Ismail brings strong independence of thought and sound judgment, supported by deep expertise in risk oversight, financial stewardship, internal audit, and fraud investigations. He is known for his ability to challenge constructively, provide clear insight to Boards, and strengthen organisational resilience, accountability, and long-term value creation.
Directorships in public companies and listed issuers (if any)
1. OMESTI BERHAD
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL




Announcement Info

Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 04 Sep 2026
Category Change in Boardroom
Reference Number C03-02092026-00009