Board of Directors

Dato’ Adnan bin Shamsuddin

Chairman/Independent Non-Executive Director

Nationality / Age: Malaysian / 74

Gender: Male

Date of Appointment: 20 May 2003

Date of Last Re-election: 28 August 2019

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):
  • NIL
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:
  • 5/5

Dato' Roslan bin Hamir

Managing Director/Non-Independent Executive Director

Nationality / Age: Malaysian / 54

Gender: Male

Date of Appointment: 8 December 1998

Date of Last Re-election: 30 August 2018

Academic/Professional Qualification(s):
  • Bachelor of Arts (Honour) in Accounting and Finance
  • Graduate of Association of Chartered Certified Accountants (ACCA)
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, Narborough Plantations Plc (non-listed)
  • 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:
  • 5/5

Rezal Zain bin Abdul Rashid

Senior Independent Non-Executive Director

Nationality / Age: Malaysian / 54

Gender: Male

Date of Appointment: 25 June 2002

Date of Last Re-election: 29 September 2020

Academic / Professional Qualification(s):
  • Bachelor of Arts (Accounting) Degree, University of Canberra, Australia
  • Member, Malaysian Institute of Accountants
  • Member, Certified Practising Accountant (CPA Australia)
Past Appointment(s):
  • Senior Independent Non-Executive Director, Matrix Concepts Holdings Berhad (2012-2021)
  • 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)
  • *Audit Committee was renamed as Audit and Risk Committee on 22 June 2020

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:
  • 5/5

Dr. Roshayati binti Basir

Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 57

Gender: Female

Date of Appointment: 23 November 2009

Date of Last Re-election: 29 September 2020

Academic / Professional Qualification(s):
  • MBBS (Mal), University of Malaya
  • Master in Med. Radiology, Universiti Kebangsaan Malaysia
  • Member, Academy of Medicine (Malaysia)
Past/Present Appointment(s):
  • Consultant Radiologist Sunway Medical Centre (2002-present)
  • Radiologist, Hospital Kuala Lumpur (1996-2002)
  • 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:
  • Non-Independent Non-Executive Director, Nationwide Express Holdings Berhad
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:
  • 5/5

Rosely bin Kusip

Independent Non-Executive Director

Nationality / Age: Malaysian / 70

Gender: Male

Date of Appointment: 14 March 2019

Date of Last Re-election: 28 August 2019

Academic / Professional Qualification(s):
  • Diploma in Agriculture, College of Agriculture, Malaya
  • Management Course, Henley College
Past Appointment(s):
  • Chairman, Risda Estates Sdn Bhd (2020-present)
  • Chairman, RISDA (2018-2020)
  • Board of Commissioners, Minamas Plantation (2016-2019)
  • Director, New Britain Palm Oil Limited (2015-2017)
  • Director, Sime Darby Plantations Sdn Bhd (2011-2017)
  • Alternate Director and Chief Operating Officer, Innoprise Plantation Berhad (2011-2013)
  • Managing Director, IMC Plantations (2006-2009)
  • Group Director Plantations, TSH Resources Berhad (2003-2006)
  • Director, Indonesian Plantations, Kumpulan Guthrie Berhad (2000-2003)
  • General Manager, Estates, Kumpulan Guthrie Berhad (1994-2000)
  • Manager, Highlands Lowlands Berhad (1971-1994)
Present Directorship(s) of Public and Listed Companies:
  • NIL
Membership of Board Committee(s):
  • Nomination and Remuneration Committee
  • Audit and Risk 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:
  • 5/5

Datuk Bazlan bin Osman

Independent Non-Executive Director

Nationality / Age: Malaysian / 57

Gender: Male

Date of Appointment: 5 April 2019

Date of Last Re-election: 28 August 2019

Academic / Professional Qualification(s):
  • Fellow of Association of Chartered Certified Accountants
  • Chartered Accountant, Malaysian Institute of Accountants
  • Diploma in Accounting, Polytechnic of North London, United Kingdom
Past/Present Appointment(s):
  • Independent Non-Executive Director, Bursa Malaysia Berhad (2020-present)
  • Independent Non-Executive Director, Syarikat Takaful Malaysia Keluarga Berhad (2020-present)
  • Independent Non-Executive Director, Glomac Berhad (2020-present)
  • Vice President (2021-present), Council Member (2019-2021), Malaysian Institute of Accountants
  • Director, Malaysia Professional Accountancy Centre (2020-present)
  • Deputy Chair (2020-present), Council Member (2019-2020), ACCA Malaysia Advisory Committee
  • Independent Non-Executive Director, Citibank Berhad (non-listed) (2019-present)
  • Non-Executive Chairman / Director, GITN Sdn Bhd (2017-present)
  • Director, University Utara Malaysia (2020)
  • Director, VADS Berhad (2012-2019)
  • Group Chief Financial Officer (2005-2017), Deputy Group Chief Executive Officer (2017-2018), Acting Group Chief Executive Officer (2018) and Executive Director (2008-2019), Telekom Malaysia Berhad
  • Non-Executive Director, Labuan Reinsurance (L) Ltd (2007-2012)
  • Commissioner, PT XL Axiata Tbk (2005-2008)
  • Senior Vice President, Corporate Finance & Treasury (2001) and Chief Financial Officer (2002-2005), Celcom Axiata Berhad
  • 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 Office, Kuala Lumpur, Melaka & Singapore, Sime Darby Group (1989-1993)
  • Auditor, Messrs. Hanafiah Raslan & Mohamad (1986-1989)
Present Directorship(s) of Public and Listed Companies:
  • Glomac Berhad
  • Syarikat Takaful Malaysia Keluarga Berhad
  • Bursa Malaysia Berhad
  • Citibank Berhad (non-listed)
Membership of Board Committee(s):
  • Audit and Risk Committee
  • *Audit Committee was renamed as Audit and Risk Committee on 22 June 2020

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:
  • 5/5

Nik Feizal Haidi bin Hanafi

Independent Non-Executive Director

Nationality / Age: Malaysian / 49

Gender: Male

Date of Appointment: 3 August 2021

Date of Last Re-election: N/A

Academic / Professional Qualification(s):
  • Bachelor of Economics, International Islamic University
Past/Present Appointment(s):
  • Chief Executive Officer, Vuca Warrior Sdn Bhd & 1M Leadership Academy Sdn Bhd (2016 - present)
  • Regional Sales Director, Oracle Asean (2015 - 2016)
  • General Manager, Malaysia & Philippines, Oracle Asean (2014-2015)
  • Country Manager, Applications, Oracle Corporation (Malaysia) Sdn Bhd (2013-2014)
  • Sales Director, Public Sector Group, Microsoft Malaysia Sdn Bhd (2007-2013)
  • Account Manager, CA Technologies (Malaysia) Sdn Bhd (2004-2007)
  • Solution Sales Specialist, Mesiniaga Berhad (2000-2004)
  • Corporate Loans Sales Executive, Hong Leong Finance Berhad (1996-2000)
Present Directorship(s) of Public and Listed Companies:
  • NIL
Membership of Board Committee(s):
  • Audit and Risk Committee (Chairman)
  • 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:
  • N/A
    (He was appointed to the Board as an Independent Non-Executive Director on 3 August 2021)