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C O R P O R AT E I N F O RM AT I O N
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He joined subsidiary, PT Nunukan Jaya Lestari (“PTNJL”) in Indonesia in 2006 as Senior
Manager before being appointed as PTNJL’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 PTNJL, he
also sits on the Board of several other FimaCorp Group’s subsidiaries.
MOHD RIZAL BIN MAT NOR
(50 years of age, Male, Malaysian)
General Manager, Plantation Division
B.A. (Hons) in Accounting, Polytechnic of
North London
She joined the penultimate holding company, 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 as 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.
JASMIN BINTI HOOD
(45 years of age, Female, Malaysian)
Company Secretary
Bachelor of Laws (LL.B) Hons, University of Southampton
Certificate of Legal Practice, University of Malaya
Licensed Company Secretary, Companies Commission of
Malaysia
He joined KFima in January 2016 as General Manager, Group Finance & Treasury to oversee
both the compliance and commercial aspects of the finance functions such as financial
reporting, budgeting and corporate matters. He was re-designated as Group Chief Financial
Officer of KFima on 1 October 2017 and appointed as Company Secretary on the same day.
On 1 November 2017, he was appointed as Company Secretary of FimaCorp. He sits on
the Board of several of KFima Group’s subsidiaries.
He has 19 years of working experience in accounting, finance, treasury, auditing and
corporate advisory. Prior to joining KFima Group, he was a Senior Manager (Assurance and
Business Advisory) of Ernst & Young Malaysia.
FADZIL BIN AZAHA
(41 years of age, Male, Malaysian)
Company Secretary
Bachelor in Accounting (Hons), Northern University of
Malaysia
Certified Practising Accountant of CPA Australia
Chartered Accountant of the Malaysian Institute of
Accountants
Notes:-
i)
None of the key senior management has 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 5 years.
iv)
None of the key senior management has been imposed any public sanction or penalty by regulatory bodies during the financial year.
profile of key senior management