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Dato’ Roslan
bin Hamir
Group Managing Director /
Non-Independent Executive
Director
Malaysian / 52 / Male
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
Our Board of
Directors
(Cont’d.)
Kumpulan Fima Berhad
(11817-V)
Annual Report 2019
16