Dzakwan Bin Mansori Executive Director, Sales, Percetakan Keselamatan Nasional Sdn Bhd

Nationality / Age: Malaysian / 60
Advanced Diploma in Accountancy, MARA University of Teknology

He joined Fima Securities Sdn. Bhd., a stock-broking arm of Kumpulan Fima Berhad ("KFima") in 1997 as Vice President of Institutional Business. His last position was Vice President of Finance and Operations before moving to Percetakan Keselamatan Nasional Sdn. Bhd. in 2001 to head the Planning and Purchasing Division. In 2005, he was promoted as Director of Sales and subsequently, appointed to the Board as Executive Director, Sales on 25 August 2014.

He started his career in 1984 with Bank Kerjasama Rakyat Berhad and later moved to New Straits Times as Assistant Accountant in 1985. He left in June 1987 to pursue his degree and joined Coopers & Lybrand Management Consultant Berhad upon completion in July 1990. He later joined CIMB Securities Berhad and K & N Kenanga Berhad prior joining Fima.

He is presently a Board member of Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed).

Fadzil Bin Azaha Chief Financial Officer / Company Secretary

Nationality / Age: Malaysian / 45
Bachelor in Accounting (Hons),
Northern University of Malaysia (UUM)
Certified Practising Accountant of CPA Australia
Chartered Accountant of the Malaysian Institute of Accountants (MIA)

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 redesignated as 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 23 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.

Irman Bin Abdul Shukor Director, Strategy & Business Development

Nationality / Age: Malaysian / 47
Master of Science in Investment & Finance (Strathclyde)
Bachelor of Accountancy (Hons) (Stirling)

He joined the Company in January 2018 as Director, Strategy & Business Development to oversee the overall Group business development strategies. He sits on the Board of several of the Group's subsidiaries.

Prior to joining the Company, he was a Director of Business Development at Halim Mazmin Group since 2015. Between 1999 and 2015, he has held diverse positions in various organisations such as United Overseas Bank, Wira Emas Sdn Bhd (Albukhary Group), DRB-HICOM Berhad, Permata Trans Offshore Sdn Bhd and Al Rayan Ventures (Qatar), specialising in corporate banking, business development, corporate finance and advisory and other financial and consultancy related works.

Ali Bin Khamis Senior General Manager, Operation, Fima Bulking Services Berhad

Nationality / Age: Malaysian / 53
Master of Business Administration, Universiti Tun Abdul Razak
Diploma in Industrial Chemistry, MARA University of Technology

He joined Fima Biodiesel Sdn Bhd in 2007 as Project and Manufacturing Manager during which time he supervised the construction, commissioning and operation of the biodiesel plant. He is currently the Senior General Manager, Fima Bulking Services Berhad, a position he has held since April 2018, and is responsible for overseeing the overall business operations of the Bulking division. He sits on the Board of several of the Group's subsidiaries.

He has over 20 years of experience in manufacturing and engineering of palm oil and oleo-chemicals industries, having held positions with Felda Procter & Gamble Oleochemicals Sdn Bhd, Akzo Nobel Oleochemicals Sdn Bhd and Vance Bioenergy Sdn Bhd. He is a registered Safety and Health Officer from Department of Safety and Health.

Jasmin Binti Hood Senior General Manager, Group Secretarial & Legal/Company Secretary

Nationality / Age: Malaysian / 49
Bachelor of Laws (LL. B) Hons, University of Southampton, CLP
Certificate of Legal Practice, University of Malaya
Licensed Company Secretary, Companies Commission of Malaysia

She joined KFima on 2 January 2008 and was appointed as Company Secretary in the same year. She is currently Company Secretary to KFima's Group subsidiaries including its listed subsidiary FimaCorp and for all Board Committees of KFima and FimaCorp.

She sits on the Board of several of the Group's subsidiaries. She has over 20 years' experience in legal, corporate secretarial and compliance roles. She is also an affiliate of the Malaysian Institute of Chartered Secretaries and Administrators.

Ahmad Faisal Bin Hamdan Chief Executive Officer, International Food Corporation Limited

Nationality / Age: Malaysian / 48
BA (Hons) Accounting & Finance

He joined International Food Corporation Limited ("IFC"), the Group's subsidiary in Papua New Guinea, as Finance Manager in 2002. He then returned to the Head Office to lead the Group Internal Audit Department in 2007, a position he held until 2015. In 2015, he returned to IFC as Chief Operating Officer and was subsequently promoted as IFC's Chief Executive Officer in 2019.

He started his career as a Finance Executive with UniAsia Insurance Berhad from 1998 until 2002. He has 23 years of working experiences in accounting, finance and auditing.

Hamka bin Usman Operation Controller, Plantation Division

Nationality / Age: Malaysian / 40
Diploma in Agriculture, Universiti Putra Malaysia.

He joined PT Nunukan Jaya Lestari (PTNJL), the Group's Indonesian subsidiary as an Estate Manager in February 2015 and was subsequently appointed as PTNJL's Head of Operations in 2020. On 1 April 2022, he returned to Malaysia to assume his present role, and is responsible for overseeing the Group's estate operations in Johor, Perak and Indonesia. He also sits on the Board of PTNJL.

He has over 17 years of plantation/estate management experience having worked with Sime Darby Group prior to joining PTNJL.

Mohd Fahmy bin Mahmud Operation Controller, Plantation Division

Nationality / Age: Malaysian / 38
Bachelor in Plant Resource Science and Management, Universiti Malaysia Sarawak

He joined Amgreen Gain Sdn Bhd (AGSB), the Company's subsidiary as an Assistant Manager in January 2015 and was subsequently promoted to an Estate Manager on 1 April 2019. He returned to Head Office in December 2021 to assume his present role, and is responsible for overseeing the Group's estate operations in Sarawak, Kelantan and Terengganu.

He has over 13 years of plantation/estate management experience having worked with Tabung Haji Plantation prior to joining AGSB.

Mohd Radzif bin Md Sharif General Manager, Sales, Percetakan Keselamatan Nasional Sdn. Bhd.

Nationality / Age: Malaysian / 50
Bachelor in Plant Resource Science and Management, Universiti Malaysia Sarawak

He joined Percetakan Keselamatan Nasional Sdn Bhd in 2011 as Sales Manager to oversee sales/products development division. He was subsequently promoted as Senior Manager, Sales and then General Manager, Sales in 2021.

He has over 27 years of working experience in the areas business development and information technology, having held positions with various organisations in Malaysia and abroad.