19 / 204
Our Board
of Directors
(cont’d.)
Dato’ Roslan
bin Hamir
Managing Director /
Non-Independent Executive Director
Malaysian / 52 / Male
Date of Appointment:
8 December 1998
Date of Last Re-election:
30 August 2018
Academic/Professional
Qualification(s):
ACCA graduates with Bachelor of Arts
(Honours) in Accounting and Finance
Past Appointment(s):
• Senior Vice President, Corporate
Services, Kumpulan Fima Berhad
(1998-1999)
• Auditor, Messrs. Ernst & Young
(1993-1998)
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 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
corporate
information
15