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Kumpulan Fima Berhad (11817-V) •

Annual Report 2018

Key Senior

Management

He joined the Group in January 2016 as General Manager, Group Finance & Treasury to

oversee both the compliance and commercial aspects of the finance functions of the Group

such as financial reporting, budgeting and corporate matters. He was re-designated as

Group Chief Financial Officer on 1 October 2017 and appointed as Company Secretary on

the same day. He sits on the Board of several of the Group’s subsidiaries.

He has 19 years of working experience in accounting, finance, treasury, auditing and

corporate advisory. Prior to joining the Group, he was a Senior Manager (Assurance and

Business Advisory) of Ernst & Young, Malaysia.

He joined Fima Corporation Berhad (“FimaCorp”), the Group’s listed subsidiary in 2003

as Vice President. He was subsequently seconded to an associate company, Giesecke

& Devrient Malaysia Sdn Bhd as an Executive Director. In 2005, he was appointed as

Director of Operations of Percetakan Keselamatan Nasional Sdn Bhd (“PKN”), subsidiary

of FimaCorp and subsequently appointed as Chief Operating Officer of FimaCorp on 23

November 2009. He was appointed as Executive Director, Operations of PKN on 25 August

2014. He is also a Board member of several of the Group’s subsidiaries.

He started his career as an auditor with Ernst & Young from 1991 until 1995. He then joined a

unit trust management company as Head of Finance and Administration from 1995 to 2002.

p r o f i l e o f

FADZIL BIN AZAHA

(41 years of age, Male, Malaysian)

Bachelor in Accounting (Hons),

Northern University of Malaysia (UUM)

Certified Practising Accountant of CPA Australia

Chartered Accountant of the Malaysian

Institute of Accountants (MIA)

Group Chief Financial Officer/

Company Secretary

NAZARUDDIN BIN MOHD HADRI

(51 years of age, Male, Malaysian)

Bachelor of Commerce

majoring in Accounting,

St. Mary’s University, Canada

Chief Operating Officer

,

Fima Corporation Berhad

Executive Director, Operations,

Percetakan Keselamatan Nasional Sdn Bhd