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Kumpulan Fima Berhad (11817-V) •
Annual Report 2018
Directors
The names of the directors of the Company in office since the beginning of the financial year to the date of this report are:
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor*
(Chairman) (Deceased on 21 July 2017)
Dato’ Roslan bin Hamir *
(Group Managing Director)
Azizan bin Mohd Noor *
Rozana Zeti binti Basir *
Dato’ Rosman bin Abdullah
Rozilawati binti Haji Basir
* Directors of the Company and subsidiaries
The names of the directors of the subsidiaries of the Company in office since the beginning of the financial year to the date of this
report are:
Datu Abdul Rashid bin Mohd Azis
Datu Abdul Razak Tready
Abdul Khudus bin Mohd Naaim
Ab Aziz bin Yunus
(Appointed on 8 March 2018)
Dato’ Adnan bin Shamsuddin
Dato’ Ahmad bin Ibrahim
Dato’ Ahmad Faizel bin Abdul Karim
Ahmad Sujaie bin Nanyan
Ali bin Khamis
Datuk Alias bin Ali
Asmi binti Andi Yakin
Azmi bin Bujang
Che Norudin bin Che Alli
Chung Ming Chong @ Min Tjong
Dzakwan bin Mansori
Fadzil bin Azaha
(Appointed on 1 October 2017)
Dato’ Ishak bin Mokhtar
Jasmin bt Hood
Lee San Yee
Mahbob bin Abdullah
Mahmud bin Ibrahim
(Appointed on 30 October 2017)
Mazlan bin Daud
Mohd Adizuraimin bin Mohd Affandi
Mohamad Jamil bin Zolkifly
(Appointed on 14 May 2018)
Mohd Rizal bin Mat Nor
Mohd Yusof bin Pandak Yatim
Moses Murray
Muhammad Ramli
Nazaruddin bin Mohd Hadri
Nik Mahmood bin Nik Hassan
Rezal Zain bin Abdul Rashid
Dr. Roshayati binti Basir
Yahya bin Ibrahim
(Alternate Director to Dato’ Ahmad bin Ibrahim)
Dr. Abu Talib bin Bachik
(Resigned on 20 February 2018)
Ahmad Zakri bin Abu Bakar
(Resigned on 15 May 2018)
Directors’ Report