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Dato’ Rosman
bin Abdullah
Independent
Non-Executive Director
Malaysian / 52 / Male
Date of Appointment:
5 May 2004
Date of Last Re-election:
30 August 2018
Academic / Professional
Qualification(s):
• Bachelor of Commerce
(Accounting) Degree,
Australian National University
• Advanced Management
Programme, Oxford University
• Member, Malaysian Institute of
Accountants (MIA)
• Member, Australian Society
of Certified Practicing
Accountants
Past Appointment(s):
• Auditor and Financial Advisor,
Arthur Andersen & Co. (1989-
1997)
• Executive Director, Malaysia
Airports Holdings Berhad
(1997-2003)
• Corporate Affairs Director,
PECD Berhad (2003-2006)
• Group Chief Executive Officer,
PECD Berhad (2006-2009)
• Independent Non-Executive
Director, Hume Industries
Berhad (2006-2018)
• Chief Executive Officer, Syarikat
Air Negeri Sembilan Sdn. Bhd.
(2009-2012)
• Executive Chairman, Putrajaya
Perdana Berhad (2012-2015)
Present Directorship(s) of Public
and Listed Companies:
Group Managing Director,
Putrajaya Perdana Berhad
(non-listed)
Membership of Board
Committee(s):
• Nomination and Remuneration
Committee
(Chairman)
• Audit and Risk 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
Our Board of
Directors
(Cont’d.)
Kumpulan Fima Berhad
(11817-V)
Annual Report 2019
18