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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
DATUK ALIAS BIN ALI
(68 years of age, male, Malaysian)
Independent
Non-Executive Director
Bachelor of Economics (Hons)
(University of Malaya)
Master in Business Management
(Asian Institute of Management,
Manila, Philippines)
London Executive Program (LBS)
Diploma in Homeopathic
Medicine (PPHM)
He was appointed to the Board on 26 August 2004 and serves as the
Chairman of the Nomination and Remuneration Committee and a member
of the Audit Committee.
He began his career in 1970 with the Prime Minister’s Department.
During the 34 years of service with the Government, he held various
senior positions in several Ministries. In 1995, he was appointed Deputy
Secretary General (Cabinet) of the Prime Minister’s Department and
in 2000, he was appointed Secretary General of the Ministry of Health
until his retirement in March 2004. He is currently a Board member of
Duopharma Biotech Berhad and Melati Ehsan Holdings Berhad
He had attended all six (6) board meetings held in the financial year.
He joined the Board on 25 June 2002 and serves as the Chairman of the
Audit Committee and a member of the Remuneration and Nomination
Committees. He was appointed Senior Independent Non-Executive
Director on 21 February 2012.
He is a Chartered Public Accountant with ASCPA and also a Public
Accountant with the Malaysian Institute of Accountants. He was
previously with KPMG Desa Megat & Co as a senior auditor and after 4
years of auditing, he was transferred to Peat Marwick Consultants. He
subsequently joined the Corporate Finance Department of Arab Malaysia
Merchant Bank, specializing in Mergers and Acquisitions.
In 1996, he joined TDM Berhad as the Manager of Corporate & Business
Development and was appointed as the Chief Operating Officer in 1999.
In July 2000, he left TDM Berhad, pursuant to a management-buy-out of
one of its subsidiaries. He is presently a Board member, Audit Committee
chairman and amember of the Remuneration and Nomination Committees
of YFG Berhad and Matrix Concepts Holding Berhad.
He is also the Chairman of FCB Plantation Holdings Sdn Bhd, a wholly-
owned subsidiary of Fima Corporation Berhad.
He had attended all six (6) board meetings held in the financial year.
REZAL ZAIN BIN ABDUL RASHID
(49 years of age, male, Malaysian)
Senior Independent
Non-Executive Director
Accountancy degree (University of
Canberra, Australia
Profile of
Directors
(contd.)