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Azizan bin
Mohd Noor
Senior Independent
Non-Executive Director
Malaysian / 78 / Male
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 and Risk Committee*
(Chairman)
• Nomination and Remuneration
Committee
* Audit Committee was renamed
as Audit and Risk Committee
on 30 May 2019
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
corporate
information
17