Board of Directors

Dato’ Adnan bin Shamsuddin

Chairman/Independent Non-Executive Director

Nationality / Age: Malaysian / 72

Gender: Male

Date of Appointment: 20 May 2003

Date of Last Re-election: 23 August 2017

Academic / Professional Qualification(s):
  • B.A (Hons) Second Class Upper in Economics, University of Malaya
  • M.A Economics, University of Southern California
Past Appointment(s):
  • Executive Director, Malaysia Airports Holdings Berhad (1992-2003)
  • Deputy Director General, Department of Civil Aviation (1983-1992)
  • Director of Air Transport, Department of Civil Aviation (1977-1983)
  • Assistant Secretary, Ministry of Transportation, Government of Malaysia (1971-1975)
  • Administrative and Diplomatic Service, Government of Malaysia (1971-1992)
Present Directorship(s) of Public and Listed Companies:
  • NIL
Membership of Board Committee(s):
  • Audit Committee
  • Nomination and Remuneration Committee
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:
  • 4/4

Dato' Roslan bin Hamir

Managing Director/Non-Independent Executive Director

Nationality / Age: Malaysian / 52

Gender: Male

Date of Appointment: 8 December 1998

Date of Last Re-election: 24 August 2016

Academic / Professional Qualification(s):
  • ACCA with Bachelor of Arts (Honours) in Accounting and Finance
Past Appointment(s):
  • Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)
  • Auditor, Messrs. Ernst & Young (1993-1998)
Present Directorship(s) of Public and Listed Companies:
  • Group Managing Director, Kumpulan Fima 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:
  • 4/4

Rezal Zain bin Abdul Rashid

Senior Independent Non-Executive Director

Nationality / Age: Malaysian / 52

Gender: Male

Date of Appointment: 25 June 2002

Date of Last Re-election: 22 September 2015

Academic / Professional Qualification(s):
  • Bachelor of Arts (Accounting) degree, University of Canberra, Australia
  • Member, Malaysian Institute of Accountants
  • Member, Certified Public Accountants of Australia
Past Appointment(s):
  • Chief Operating Officer, TDM Berhad (1999-2000)
  • Business Development Manager, Corporate & Business Development, TDM Berhad (1996-1999)
  • Assistant Manager, Corporate Finance Department, Arab Malaysian Merchant Bank Berhad (1995-1996)
  • Senior Consultant, Peat Marwick Consultants (1993-1995)
  • Senior Auditor, KPMG Desa Megat & Co (1989-1993)
Present Directorship(s) of Public and Listed Companies:
  • Independent Non-Executive Director, Matrix Concepts Holdings Berhad
Membership of Board Committee(s):
  • Audit Committee (Chairman)
  • Nomination and Remuneration Committee (Chairman)
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:
  • 4/4

Dr. Roshayati binti Basir

Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 55

Gender: Female

Date of Appointment: 23 November 2009

Date of Last Re-election: 23 August 2017

Academic / Professional Qualification(s):
  • MBBS (Mal), University of Malaya
  • Master in Med. Radiology, Universiti Kebangsaan Malaysia
  • Member, Academy of Medicine (Malaysia)
Past Appointment(s):
  • Consultant Radiologist Sunway Medical Centre (2002-present)
  • Radiologist, Hospital Kuala Lumpur (1996)
  • Trainee Radiologist, Universiti Kebangsaan Malaysia (1992-1996)
  • Medical Officer (Surgery), Universiti Kebangsaan Malaysia (1990-1992)
  • Medical Intern, Hospital Kuala Lumpur (1989-1990)
Present Directorship(s) of Public and Listed Companies:
  • NIL
Membership of Board Committee(s):
  • Nomination and Remuneration Committee
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:
  • Sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn Bhd, a major shareholder of the Company
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:
  • 4/4

Rosely bin Kusip

Independent Non-Executive Director

Nationality / Age: Malaysian / 68

Gender: Male

Date of Appointment: 14 March 2019

Date of Last Re-election: N/A

Academic / Professional Qualification(s):
  • Diploma in Agriculture, College of Agriculture, Malaya
  • Management Course, Henley College
Past / Present Appointment(s):
  • Chairman, RISDA (2018-present)
  • Member, Governance and Audit Committees, Minamas Plantation (2016-present)
  • Board of Commissioner, Minamas Plantation (2016-present)
  • Member, Governance and Audit Committees, New Britain Palm Oil Limited (2015-2017)
  • Director, New Britain Palm Oil Limited (2015-2017)
  • Member, Governance and Audit Committees, Sime Darby Plantations Sdn Bhd (2011-2017)
  • Director, Sime Darby Plantations Sdn Bhd (2011-2017)
  • Alternate Director and Chief Operating Officer, Innoprise Plantation Bhd (2011-2013)
  • Managing Director, IMC Plantations a wholly owned subsidiary of IMC Group (2006-2009)
  • Group Director Plantations, TSH Resources Bhd (2003-2006)
  • Director, Indonesian Plantation, Kumpulan Guthrie Bhd (2000-2003)
  • General Manager Estates, Kumpulan Guthrie Bhd (1994-2000)
  • Manager, Highlands Lowlands Bhd (1971-1994)
Present Directorship(s) of Public and Listed Companies:
  • NIL
Membership of Board Committee(s):
  • Audit Committee
  • Nomination and Remuneration Committee
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:
  • NIL (He was appointed to the Board as an Independent Non-Executive Director on 14 March 2019)

Datuk Bazlan bin Osman

Independent Non-Executive Director

Nationality / Age: Malaysian / 55

Gender: Male

Date of Appointment: 05 April 2019

Date of Last Re-election: N/A

Academic / Professional Qualification(s):
  • Fellow, ACCA of United Kingdom
  • Chartered Accountant, Malaysian Institute of Accountants
  • Diploma in Accounting, Polytechnic of North London, United Kingdom
Past Appointment(s):
  • Non-Executive Chairman, GITN Sdn Bhd (May 2017-Present)
  • VADS Berhad (2012-February 2019)
  • Executive Director, Telekom Malaysia Berhad (2008-February 2019)
  • Acting Group Chief Executive Officer, Telekom Malaysia Berhad (June-November 2018)
  • Deputy Group Chief Executive Officer, Telekom Malaysia Berhad (2017-2018)
  • Group Chief Financial Officer, Telekom Malaysia Berhad (2005-2017)
  • Non-Executive Director, Labuan Reinsurance (L) Ltd (2007-2012)
  • Chief Financial Officer, Celcom Axiata Berhad (2002-2005)
  • Senior Vice President, Corporate Finance and Treasury, Celcom Axiata Berhad (2001)
  • Independent Non-Executive Director, Nationwide Express Holdings Berhad (1994-2005)
  • Senior Vice President, Finance/Company Secretary, Kumpulan Fima Berhad (1994-2000)
  • Accounting & Financial Control Manager, American Express Malaysia Berhad (1993-1994)
  • Finance, Corporate Offices, Kuala Lumpur, Melaka & Singapore, Sime Darby Group (1989-1993)
  • Auditor, Messrs. Hanafiah Raslan & Mohamad (1986-1989)
Present Directorship(s) of Public and Listed Companies:
  • NIL
Membership of Board Committee(s):
  • Audit Committee
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:
  • NIL (He was appointed to the Board as an Independent Non-Executive Director on 5 April 2019)