Change in Boardroom
| OMESTI BERHAD |
| Date of change | 03 Feb 2026 |
| Name | ENCIKĀ HAIKEL BIN ISMAIL |
| Age | 51 |
| 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 Ismail holds a Bachelor of Commerce & Management from Lincoln University, Christchurch, New Zealand and a Master of Business Administration (MBA) from the Edinburgh Business School, Heriot Watt University, Scotland, United Kingdom. He is a Chartered Accountant (CA) with the Malaysian Institute of Accountants and a Chartered Management Accountant (CMA) with the Chartered Institute of Management Accountants, UK. Haikel is also a Certified Internal Auditor (CIA) with the Global Institute of Internal Auditors USA, a Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners USA and Chartered Member (CMIIA), Institute of Internal Auditors Malaysia. En Haikel 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. En Haikel 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) | NIL |
| 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 | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 03 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-30012026-00004 |