azizannoor

Nationality/ Age: Malaysian/ 77

Gender: Male

Date of Appointment: 2 April 2003

Date of Last Re-appointment: 24 August 2016 

Academic/ Professional Qualification(s):

  • Member, Institute of Chartered Accountants, England & Wales (ICAEW)
  • Member, Malaysian Institute of Accountants (MIA)
  • Member, Malaysian Institute of Certified Public Accountants (MICPA)

Past Appointment(s):

  • Senior Auditor, Azman, Wong, Salleh & Co. , Chartered Accountants (1972-1973)
  • Chief Internal Auditor, Bank Bumiputra Malaysia Berhad (1973-1976)
  • Senior Partner, Anuarul, Azizan, Chew & Co., Chartered Accountants (1976-2000)

Present Directorship(s) of Public and Listed Companies:

  • Chairman, Fima Bulking Services Berhad (non-listed)

Membership of Board Committee(s):

  • Audit Committee (Chairman)
  • Nomination and Remuneration Committee1
  • Remuneration Committee2
  • Nomination Committee2

Notes:
1. The Nomination and Remuneration Committee (“NRC”) was established on 1 April 2017.
2. The Nomination Committee and Remuneration Committee were dissolved following the establishment of the NRC on 1 April 2017.

Securities holdings in the Company:

  • NIL

Family relationship with any director and/or major shareholder of the Company:

  • NIL

List of convictions for offences within the past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:

  • NIL

No. of Board Meeting attended during the Financial Year:

  •  7/7