Management Team

• 61 years of age, Male, Malaysian
• Advanced Diploma in Accountancy, University Teknologi Mara

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 ("PKN") 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 Securities Sdn Bhd.

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

• 50 years of age, Female, Malaysian
• Bachelor of Laws (LLB) Hons, University of Southampton, United Kingdom
• Certificate of Legal Practice, Legal Profession Qualifying Board, Malaysia
• 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 is also a member of the Risk Steering Committee and Group Sustainability Committee.

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.

• 36 years of age, Male, Malaysian
• Bachelor of Accountancy (Hons), Universiti Teknologi Mara

He joined the Company in September 2017 as Financial Controller and was promoted to Chief Financial Officer on 27 June 2022. He was subsequently appointed as Company Secretary on 1 July 2022. He sits on the Board of several of the Group's subsidiaries.

Prior to joining the Company, he was an Audit & Assurance Manager in Messrs. Ernst & Young which he has worked for 7 years. .

He graduated from Universiti Teknologi Mara with First-Class Honours in Bachelor of Accountancy (Hons). He is also a member of Malaysian Institute of Accountants (MIA) and Association of Chartered Certified Accountants (ACCA).

• 51 years of age, Male, Malaysian
• Bachelor in Commerce and Management, Lincoln University, New Zealand

He joined PKN 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.

• 41 years of age, Male, Malaysian
• 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 is also a Director of PTNJL.

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

• 37 years of age, Male, Malaysian
• Bachelor in Plant Resource Science and Management, Universiti Malaysia Sarawak

He joined the Group in January 2015 whereat his first appointment was with Amgreen Gain Sdn. Bhd., the subsidiary of KFima. 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 the Group.

• 54 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.