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F i m a C o r p o r at i o n B e r h a d ( 2 1 1 8 5 - P ) •
A n n u a l R e p o r t 2 0 1 8
Dato’ Adnan bin Shamsuddin
71 years of age, Male, Malaysian
Chairman / Independent Non-Executive Director
Date of Appointment:
20 May 2003
Date of Last Re-election:
23 August 2017
Academic / Professional Qualification(s):
• B.A (Hons) Second Class Upper in Economics, University of
Malaya
• M.A Economics, University of Southern California
Past Appointment(s):
• Administrative and Diplomatic Service, Government of Malaysia
(1971-1992)
• Assistant Secretary, Ministry of Transportation, Government of
Malaysia (1971-1975)
• Director of Air Transport, Department of Civil Aviation (1977-1983)
• Deputy Director General, Department of Civil Aviation (1983-1992)
• Executive Director, Malaysia Airports Holdings Berhad (1992-2003)
Present Directorship(s) of Public and Listed Companies:
NIL
Membership of Board Committee(s):
• Audit Committee
• Nomination and Remuneration Committee
Securities holdings in the Company:
NIL
Family relationship with any director and/or major shareholder of
the Company:
NIL
List of convictions for offences within the past 5 years other than
traffic offences and particulars of any public sanction or penalty
imposed by the relevant regulatory bodies during financial year:
NIL
Board meeting attendance during the financial year:
6/6
Dato’ Roslan bin Hamir
51 years of age, Male, Malaysian
Managing Director / Non-Independent Executive Director
Date of Appointment:
8 December 1998
Date of Last Re-election:
24 August 2016
Academic / Professional Qualification(s):
• ACCA with Bachelor of Arts (Honours) in Accounting and Finance
Past Appointment(s):
• Auditor, Messrs. Ernst & Young (1993-1998)
• Senior Vice President, Corporate Services, Kumpulan Fima Berhad
(1998-1999)
Present Directorship(s) of Public and Listed Companies:
• Group Managing Director, Kumpulan Fima Berhad
• Chairman and Director, Narborough Plantations Plc
• Director, Fima Bulking Services Berhad (non-listed)
• Director, Malaysian Transnational Trading (MATTRA) Corporation
Berhad (non-listed)
Membership of Board Committee(s):
NIL
Securities holdings in the Company:
Please refer to Disclosure of Directors’ interests in the Financial
Statements
Family relationship with any director and/or major shareholder of
the Company:
NIL
List of convictions for offences within the past 5 years other than
traffic offences and particulars of any public sanction or penalty
imposed by the relevant regulatory bodies during financial year:
NIL
Board meeting attendance during the financial year:
6/6
profile of directors