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KUMPULAN FIMA BERHAD
(11817-V) |
Annual Report
2016
Azizan bin Mohd Noor
Senior Independent Non-Executive Director
Nationality / Age:
Malaysian/ 75
Gender:
Male
Date of Appointment:
2 April 2003
Date of Last
22 September 2015
Re-appointment:
(pursuant to Section 129(6) of the
Companies Act, 1965)
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
)
• Remuneration Committee
• Nomination Committee
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 Meetings attended during the financial year:
6/6
Rozana Zeti binti Basir
Non-Independent Non-Executive Director
Nationality / Age:
Malaysian/ 41
Gender:
Female
Date of Appointment:
30 March 2004
Date of Last Re-election:
22 September 2015
Academic/ Professional Qualification(s):
• Bachelor of Arts in Fashion Marketing, American College,
London
Past Appointment(s):
• Visual Merchandising Executive, Metro Jaya Bhd (1998-2000)
• Corporate Services Executive, Kumpulan Fima Berhad
(2000-2001)
Present Directorship(s) of Public and Listed Companies:
• NIL
Membership of Board Committee(s):
• Audit Committee
• Nomination Committee
Securities holdings in the Company:
Please refer to Disclosure of Directors’ interests on page 86 of
Financial Statements.
Family relationship with any director and/or major
shareholder of the Company:
• Sister of Rozilawati binti Haji Basir, a Non-Independent Non-
Executive Director of the Company.
• Rozana Zeti binti Basir is also a Director of BHR Enterprise
Sdn Bhd, a major shareholder of the Company.
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 Meetings attended during the financial year:
6/6