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Kumpulan Fima Berhad (11817-V) •
Annual Report 2018
Profile of directors
Dato’ Roslan bin Hamir
51 years of age, Male, Malaysian
Group Managing Director / Non-Independent Executive Director
Date of Appointment:
11 October 2002
Date of Last Re-election:
23 August 2017
Academic / Professional Qualification(s):
• ACCA graduates with Bachelor of Arts (Honours) in Accounting and
Finance
Past Appointment(s):
• Auditor, Messrs. Ernst & Young (1993-1997)
• Senior Vice President, Corporate Services, Kumpulan Fima Berhad
(1998-1999)
Present Directorship(s) of Public and Listed Companies:
• Managing Director, Fima Corporation Berhad
• Chairman and Director, Narborough Plantations Plc
• Director, Fima Bulking Services Berhad (non-listed)
• Director, Malaysian Transnational Trading (MATTRA) Corporation
Berhad (non-listed)
Membership of Board Committee(s):
• NIL
Securities holdings in the Company:
• Please refer to Disclosure of Directors’ interests in the Financial
Statements
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
Board meeting attendance during the financial year:
6/6
Azizan bin Mohd Noor
77 years of age, Male, Malaysian
Senior Independent Non-Executive Director
Date of Appointment:
2 April 2003
Date of Last Re-election:
23 August 2017
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 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
Board meeting attendance during the financial year:
6/6