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Kumpulan Fima Berhad
(11817-V)
18
77 years,
male,
Malaysian
Senior
Independent
Non-Executive
Director
AZIZAN BIN MOHD NOOR
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)
Date of Appointment: 2 April 2003
Date of Last Re-appointment: 24 August 2016
PROFILE OF
DIRECTORS
Membership of Board Committee(s):
• Audit Committee (Chairman)
• Nomination and Remuneration
Committee
1
• Nomination Committee
2
• Remuneration Committee
2
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