18 / 204
Dato’
Adnan bin
Shamsuddin
Chairman / Independent
Non-Executive Director
Malaysian / 72 / Male
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):
• Executive Director, Malaysia
Airports Holdings Berhad
(1992-2003)
• Deputy Director General,
Department of Civil Aviation
(1983-1992)
• Director of Air Transport,
Department of Civil Aviation
(1977-1983)
• Assistant Secretary, Ministry of
Transportation, Government of
Malaysia (1971-1975)
• Administrative and Diplomatic
Service, Government of Malaysia
(1971-1992)
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 five (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:
4/4
Our Board
of Directors
Fima CORPORATION Berhad
(21185-P)
Annual Report 2019
14