20 / 204
Our Board
of Directors
(cont’d.)
Date of Last Re-election:
30 August 2018
Academic/Professional
Qualification(s):
• Bachelor of Arts (Accounting)
Degree, University of Canberra,
Australia
• Member, Malaysian Institute of
Accountants
• Member, Certified Practising
Accountant (CPA Australia)
Past Appointment(s):
• Chief Operating Officer, TDM
Berhad (1999-2000)
• Business Development Manager,
Corporate & Business Development,
TDM Berhad (1996-1999)
• Assistant Manager, Corporate
Finance Department, Arab
Malaysian Merchant Bank Berhad
(1995-1996)
• Senior Consultant, Peat Marwick
Consultants (1993-1995)
• Senior Auditor, KPMG Desa Megat
& Co (1989-1993)
Present Directorship(s) of Public and
Listed Companies:
Independent Non-Executive Director,
Matrix Concepts Holdings Berhad
Rezal Zain bin
Abdul Rashid
Senior Independent
Non-Executive Director
Malaysian / 52 / Male
Date of Appointment:
25 June 2002
Membership of Board Committee(s):
• Audit Committee
(Chairman)
• Nomination and Remuneration
Committee
(Chairman)
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
Fima CORPORATION Berhad
(21185-P)
Annual Report 2019
16