Management Team

Dato' Roslan bin Hamir

Managing Director
  • 54 years of age, Male, Malaysian
  • Bachelor of Arts (Honour) in Accounting and Finance
  • Graduate of Association of Chartered Certified Accountants (ACCA)

He was appointed to the Board on 8 December 1998. In May 1999, he was made Executive Director and redesignated as Managing Director

He was previously with Ernst & Young Consultants Sdn Bhd as an auditor as well as a management consultant from 1993 till 1998 when he joined Kumpulan Fima Berhad as Senior Vice President, Corporate Services. He is presently the Group Managing Director of Kumpulan Fima Berhad, a company listed on Bursa Malaysia Securities Berhad.

Dzakwan bin Mansori

Executive Director, Sales (PKN)
  • 59 years of age, Male, Malaysian
  • Advanced Diploma in Accountancy (University Teknologi MARA, Shah Alam)

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.

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

Jasmin binti Hood

Senior General Manager, Group Secretarial & Legal/Company Secretary
  • 48 years of age, Female, Malaysian
  • Bachelor of Laws (LL.B) Hons, University of Southampton
  • 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 Fima Corporation Berhad ("FimaCorp") and for all Board Committees of KFima and FimaCorp. She has over 20 years experience in legal, corporate secretarial and compliance roles having served in a public listed companies and financial institutions.

She sits on the Board of several of the Group's subsidiaries. She is also an affiliate of Malaysian Institute of Chartered Secretaries and Administrators (MAICSA).

Fadzil bin Azaha

Company Secretary, Fima Corporation Berhad
  • 44 years of age, Male, Malaysian
  • Bachelor in Accounting (Hons), Northern University of Malaysia (UUM)
  • Certified Practising Accountant of CPA Australia
  • Chartered Accountant of the Malaysian Institute of Accountants

He joined KFima in January 2016 as General Manager, Group Finance & Treasury to oversee both the compliance and commercial aspects of the finance functions such as financial reporting, budgeting and corporate matters. He was re-designated as Group Chief Financial Officer of KFima on 1 October 2017 and appointed as Company Secretary on the same day. On 1 November 2017, he was appointed as Company Secretary of FimaCorp. He sits on the Board of several of KFima Group's subsidiaries.

He has 22 years of working experience in accounting, finance, treasury, auditing and corporate advisory. Prior to joining KFima Group, he was a Senior Manager (Assurance and Business Advisory) of Ernst & Young, Malaysia.

He is a Chartered Accountant and a member of Malaysian Institute of Accountants (MIA). He is also a fellow member of the Certified Practising Accountants Australia (CPA Australia).

Muhammad Fadzlilah bin Abdul Ra’far

Financial Controller, Fima Corporation Berhad
  • 33 years of age, Male, Malaysian
  • Bachelor in Accountancy (Hons), MARA University of Technology

He joined Fima Corporation Berhad (“FimaCorp”) on 29 September 2017 as Financial Controller to oversee both the compliance and commercial aspects of the finance functions of FimaCorp such as financial reporting, budgeting and corporate matters.

He has 9 years of accounting related experience. Prior to joining FimaCorp, he had previously worked as an auditor in a Big Four accounting firm, Ernst and Young.

He is an ACCA qualified accountant and also a member of the Malaysian Institute of Accountants (MIA).

Mohd Adizuraimin bin Mohd Affandi

Senior Plantation Controller
  • 49 years of age, Male, Malaysian
  • Bachelor of Agricultural Science

He joined KFima as an Estate Manager in 2008 after having spent 9 years with Kumpulan Guthrie Berhad. He was promoted to Senior Estate Manager and served PT Nunukan Jaya Lestari for 4 years until 2014 before returning to Malaysia to assume his present role. As Senior Plantation Controller, he is responsible for overseeing the Group's estates operations in Malaysia and Indonesia. He sits on the Board of several of the Group's subsidiaries.

Nor Ita binti Md Ali

Head of Finance and Administration (PKN)
  • 51 years of age, Female, Malaysian
  • Accountancy Degree (Universiti Utara Malaysia)

She is a Chartered Accountant and a member of Malaysian Institute of Accountants. She joined Price Waterhouse as an audit assistant in 1994 and left after 5 years of auditing as a senior to join PKN as an Accountant in 1999.

Notes:

(1)

Securities holdings in the Company:
Please refer to Disclosure of Directors' Interests in the Financial Statements.

(2)

Family Relationship with any director and/or major shareholder of the Company:
None of the Directors have a family relationship with any other Directors and/or major shareholders of the Company except for Dr. Roshayati binti Basir, who is the sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn Bhd, a major shareholder of the Company.

(3)

Convictions for Offences:
None of the Directors have any conviction for offences within the past five (5) years other than traffic offences (if any) and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

(4)

Attendance of Board Meetings:
The attendance of the Directors at Board Meetings held during the financial year ended 31 March 2021 is disclosed in the Corporate Governance Overview Statement.