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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