Management Team

Dato' Roslan bin Hamir

Managing Director
  • 50 years of age, Male, Malaysian
  • ACCA graduate with a Bachelor of Arts (Honours) in Accounting and Finance

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.

Nazaruddin bin Mohd Hadri

Chief Operating Officer (FimaCorp), Executive Director, Operations (PKN)
  • 50 years of age, Male, Malaysian
  • Bachelor of Commerce majoring in Accounting (St.Mary's University, Canada)

He joined Fima Corporation Berhad ("FimaCorp") in 2003 as Vice President. He was subsequently seconded to an associate company, Giesecke & Devrient Malaysia Sdn Bhd as an Executive Director. In 2005, he was appointed as Director of Operations of Percetakan Keselamatan Nasional Sdn Bhd ("PKN"), subsidiary of FimaCorp and subsequently appointed as Chief Operating Officer of FimaCorp on 23 November 2009. He was appointed as Executive Director, Operations of PKN on 25 August 2014. He is also a Board member of several subsidiary companies of FimaCorp and Kumpulan Fima Berhad.

He started his career as an auditor with Ernst & Young from 1991 until 1995. He then joined a unit trust management company as Head of Finance and Administration from 1995 to 2002.

Dzakwan bin Mansori

Executive Director, Sales (PKN)
  • 55 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 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, the Group's subsidiary, in 2001 to head the Planning and Purchasing Division. In 2005, he was promoted to Director of Sales and was 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).

Mohd Rizal bin Mat Nor

General Manager, Plantation Division
  • 49 years of age, Male, Malaysian
  • B.A. (Hons) in Accounting, Polytechnic of North London

He joined subsidiary, PT Nunukan Jaya Lestari ("PT NJL") in Indonesia in 2006 as Senior Manager before being appointed as PT NJL's President Director in 2012. On 12 July 2013, he assumed the role of General Manager, Plantation Division with lead responsibility for overseeing the Group's estate operations in Malaysia and Indonesia.

He has extensive experience in accounting, finance and general management across a number of industries, amongst them, telecommunications and utilities. Besides PT NJL, he also sits on the Board of four (4) other Group subsidiaries.

Jasmin Binti Hood

Company Secretary
  • 44 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 the penultimate holding company, Kumpulan Fima Berhad ("KFima") on 2 January 2008 and was appointed as Company Secretary in the same year. She is currently Company Secretary to KFima's Group of subsidiaries. She was appointed Joint Company Secretary of FimaCorp on 25 November 2015. She has extensive experience in legal, corporate secretarial and compliance matters having served in various positions in organisations including Golden Hope Plantations Berhad, Bursa Malaysia Berhad and Hong Leong Finance Berhad. She sits on the Board of R.N.E. Plantation Sdn Bhd, a subsidiary of FimaCorp and several of the KFima Group's subsidiaries.

She attended all Board and Board Committees Meetings of FimaCorp held in the financial year.

Fadzil Bin Azaha

Company Secretary, Fima Corporation Berhad
  • 40 years of age, male, Malaysian
  • Bachelor in Accounting (Hons), Northern University of Malaysia (UUM)

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

He has 17 years of accounting related experience. Prior to joining KFima Group, he had previously worked as an auditor in a Big Four accounting firm, Ernst and Young.

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

Mohd Adizuraimin bin Mohd Affandi

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

He began his career in 1998 with Kumpulan Guthrie Berhad as Estate Assistant Manager based at Torkington Estate, Sabak Bernam. In 2003, he was promoted to Senior Assistant Manager, Ladang Bukit Selarong, Kedah.

In 2008, he joined Kumpulan Fima Bhd and was transferred to FimaCorp as Senior Estate Manager in June 2010. Subsequently, he was seconded to the subsidiary in Indonesia, PT. Nunukan Jaya Lestari for four years.

In September 2014, he was redesignated Plantation Controller to oversee all plantation estates of the Group.

Nor Ita binti Md Ali

Head of Finance and Administration (PKN)
  • 48 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.

Mohd Khairani bin Abd Majid

Senior Manager - Property
  • 57 years of age, Male, Malaysian
  • Engineering Degree (University of Adelaide, Australia)

A Civil Engineer by profession, he has previously worked in FELDA and SAP Bhd and was involved in the technical engineering matters and development projects for the companies. He joined the Company on 16 August 1997 and held the present position as Senior Manager, Property since 2012.

Ir. Nazri bin Talib

Head of Engineering Department
  • 38 years of age, Male, Malaysian
  • MSc in Process Integration, University of Technology Petronas
  • B. Eng in Aeronautical Engineering, University of Technology Malaysia

He joined the company in 2010 and was posted to PT. Nunukan Jaya Lestari, the Group Indonesian subsidiary as a Mill Manager. In 2015, he assumed the role of Head of Engineering with lead responsibility for overseeing the Group's mill operations and engineering aspects of the Group's projects. He started his career with Golden Hope Plantations Berhad as a Trainee Engineer at palm oil mill in Carey Island and has vast experiences in palm oil mill operation including Sime Darby in West Kalimantan and Cargill in Papua New Guinea.

He is a Certified Professional Engineer (P. Eng) and holds a First Grade Steam Engineer's Certificate of Competency from DOSH.

Notes:

i) None of the key senior management have any family relationship with any director and/or major shareholders of the Company.

ii) None of the key senior management has any conflict of interest with the Company.

iii) Other than traffic offences, none of the key senior management has been convicted of any offences within the past five (5) years.

iv) None of the key senior management has been imposed any public sanction or penalty by regulatory bodies during the financial year.