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Fima Corporation Berhad
(21185-P)
Corporate Information
14
PROFILE OF DIRECTORS
On 20 May 2003, he was appointed
as Director and member of the Audit
Committee, RemunerationandNomination
Committee. On 24 February 2010, he was
appointed Chairman of the Company.
He began his career by joining the
Administrative and Diplomatic Service, of
the Government of Malaysia in 1971 and
was appointed as Assistant Secretary,
Ministry of Transport. After four years
at the Ministry of Transport, he was
awarded a scholarship to pursue post
graduate studies in United States.
He returned to Malaysia in 1977 and was
posted as Director of Air Transport in the
Department of Civil Aviation and in 1983,
promoted to the post of Deputy Director
General of Civil Aviation. When the airport
was corporatized in 1992, he opted to
join Malaysia Airports Holdings Berhad
and served as Executive Director until
he retired in 2003. Presently, he is the
Chairman of Percetakan Keselamatan
Nasional Sdn Bhd, a wholly-owned
subsidiary of Fima Corporation Berhad.
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.
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
Committee. 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 and Risk Management
Committee’s chairman and a member
of the Nomination Committees of Matrix
Concepts Holding Berhad.
Dato’ Adnan bin
Shamsuddin
70 years of age, Male, Malaysian
Chairman
Independent Non-Executive Director
B.A (Hons) Second Class Upper in
Economics (University of Malaya)
M.A Economics (University of Southern
California)
DATO’ ROSLAN BIN
HAMIR
50 years of age, Male, Malaysian
Managing Director/Non-Independent
Executive Director
ACCA graduate with a Bachelor of Arts
(Honours) in Accounting and Finance
REZAL ZAIN BIN
ABDUL RASHID
50 years of age, Male, Malaysian
Senior Independent Non-Executive
Director
Accountancy degree (University of
Canberra, Australia)
He had
attended all
six (6) board
meetings
held in the
financial year.
6/6
He had
attended all
six (6) board
meetings
held in the
financial year.
6/6
He had
attended all
six (6) board
meetings
held in the
financial year.
6/6