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Rosely
bin Kusip
Independent
Non-Executive Director
Malaysian / 68 / Male
Date of Appointment:
14 March 2019
Date of Last Re-election:
N/A
Academic/Professional
Qualification(s):
• Diploma in Agriculture, College of
Agriculture, Malaya
• Management Course, Henley
College
Present Directorship(s) of Public and
Listed Companies:
NIL
Membership of Board Committee(s):
• Audit Comittee
• 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:
N/A
(He was appointed to the Board as an
Independent Non-Executive Director on
14 March 2019)
Our Board
of Directors
(cont’d.)
Past/Present Appointment(s):
• Chairman, RISDA (2018-present)
• Board of Commissioner, Minamas
Plantation (2016-present)
• Director, New Britain Palm Oil
Limited (2015-2017)
• Director, Sime Darby Plantations
Sdn. Bhd. (2011-2017)
• Alternate Director and Chief
Operating Officer, Innoprise
Plantation Bhd (2011-2013)
• Managing Director, IMC Plantations
(2006-2009)
• Group Director Plantations, TSH
Resources Bhd (2003-2006)
• Director, Indonesian Plantation,
Kumpulan Guthrie Bhd (2000-
2003)
• General Manager Estates, Kumpulan
Guthrie Bhd (1994-2000)
• Manager, Highlands Lowlands Bhd
(1971-1994)
Fima CORPORATION Berhad
(21185-P)
Annual Report 2019
18