Board of Directors

Datuk Bazlan bin Osman

Chairman / Independent Non-Executive Director

Nationality / Age: Malaysian / 61

Gender: Male

Date of Appointment: 5 April 2019

Length of Tenure as Director (as at 31 July 2025): 6 years 3 months

Date of Last Re-election: 28 August 2025


Academic/Professional Qualification/Membership(s):
  • Fellow, Association of Chartered Certified Accountants, United Kingdom
  • Chartered Accountant, Malaysian Institute of Accountants
  • Diploma in Accounting, Polytechnic of North London, United Kingdom
Present Directorship(s) of Public and Listed Companies:
  • Independent Non-Executive Director, Bursa Malaysia Berhad
  • Senior Independent Non-Executive Director, Bank Islam Malaysia Berhad
  • Independent Non-Executive Director, Telekom Malaysia Berhad
Past Directorship(s):
  • Independent Non-Executive Director, Syarikat Takaful Malaysia Keluarga Berhad (2020-2024)
  • Director, Malaysia Professional Accountancy Centre (2020-2024)
  • Independent Non-Executive Director, Glomac Berhad (2020-2023)
  • Non-Executive Chairman/Director, GITN Sdn. Bhd. (2017-2022)
  • Independent Non-Executive Director, Citibank Berhad (non-listed) (2019-2022)
  • Director, Universiti Utara Malaysia (2020)
  • Director, VADS Berhad (2012-2019)
  • Director, Malaysia Digital Economy Corporation Sdn. Bhd. (2018)
  • Non-Executive Director, Labuan Reinsurance (L) Ltd (2007-2012)
  • Commissioner, PT XL Axiata Tbk (2005-2008)
  • Independent Non-Executive Director, Nationwide Express Holdings Berhad (1994-2005)
Past Experience(s):
  • President, Malaysian Institute of Accountants (2022-2023)
  • Chair, ACCA Malaysia Advisory Committee (2021-2023)
  • Ex-Officio, Financial Reporting Foundation (2022-2023)
  • Vice President (2021-2022) and Council Member (2019-2021), Malaysian Institute of Accountants
  • Deputy Chair (2020-2021) and Committee Member (2019-2020), ACCA Malaysia Advisory Committee
  • Group Chief Financial Officer (2005-2017), Deputy Group Chief Executive Officer (2017-2018), Acting Group Chief Executive Officer (2018) and Executive Director (2008-2019), Telekom Malaysia Berhad
  • Industry Advisory Panel, Azman Hashim International Business School, Universiti Teknologi Malaysia (2018)
  • Industrial Advisory Board, Universiti Kuala Lumpur (2017)
  • Issues Committee, Malaysian Accounting Standards Board (2006-2010)
  • Chief Financial Officer (2002-2005) and Senior Vice President, Corporate Finance & Treasury (2001-2002), Celcom Malaysia Berhad
  • Senior Vice President, Finance/Company Secretary, Kumpulan Fima Berhad (1994-2001)
  • Accounting & Financial Control Manager, American Express Malaysia Berhad (1993-1994)
  • Finance, Corporate Office, Kuala Lumpur, Melaka & Singapore, Sime Darby Group (1989-1993)
  • Audit Assistant, Messrs. Hanafiah Raslan & Mohamad (1986-1989)
Membership of Board Committee(s):
  • NIL
Membership of Other Committee(s):
  • Group Investment Committee
Conflict of Interest (COI) or potential COI with FimaCorp:
  • NIL
Board meeting attendance during the financial year:
  • 6/6

Dato’ Roslan bin Hamir

Managing Director / Non-Independent Executive Director

Nationality / Age: Malaysian / 58

Gender: Male

Date of Appointment: 8 December 1998 (He was appointed as Managing Director on 1 August 2005)

Length of Tenure as Director (as at 31 July 2025): 26 years 7 months

Date of Last Re-election: 29 August 2024


Academic/Professional Qualification/Membership(s):
  • Bachelor of Arts (Hons) in Accounting and Finance
  • Graduate, Association of Chartered Certified Accountants (ACCA)
Present Directorship(s) of Public and Listed Companies:
  • Group Managing Director, Kumpulan Fima Berhad
  • Independent Non-Executive Director, Riverview Rubber Estates Berhad
  • Chairman, Narborough Plantations Plc (non-listed)
  • Director, Fima Bulking Services Berhad (non-listed)
  • Director, Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed)
Past Experience(s):
  • Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)
  • Auditor, Messrs. Ernst & Young (1993-1998)
Membership of Board Committee(s):
  • NIL
Membership of Other Committee(s):
  • Risk Steering Committee
  • Group Sustainability Committee
  • Group Investment Committee
  • Plantation Executive Committee
Conflict of Interest (COI) or potential COI with FimaCorp:
  • NIL
Board meeting attendance during the financial year:
  • 6/6

Rosely bin Kusip

Senior Independent Non-Executive Director

Nationality / Age: Malaysian / 74

Gender: Male

Date of Appointment: 14 March 2019

Length of Tenure as Director (as at 31 July 2025): 6 years 4 months

Date of Last Re-election: 29 August 2024


Academic / Professional Qualification / Membership(s):
  • Diploma in Agriculture, College of Agriculture, Malaya
  • Management Course, Henley College
Present Directorship(s) of Public and Listed Companies:
  • NIL
Past Directorship(s):
  • Chairman, Risda Estates Sdn. Bhd. (2020-2021)
  • Chairman, RISDA (2018-2020)
  • Board of Commissioners, Minamas Plantation (2016-2019)
  • Director, New Britain Palm Oil Limited (2015-2017)
  • Director, Sime Darby Plantations Sdn. Bhd. (2011-2017)
  • Group Director, Plantations, TSH Resources Berhad (2003-2006)
  • Director, Indonesian Plantation, Kumpulan Guthrie Berhad (2000-2003)
Past Experience(s):
  • Alternate Director and Chief Operating Officer, Innoprise Plantation Berhad (2011-2013)
  • Managing Director, IMC Plantations (2006-2009)
  • General Manager, Estates, Kumpulan Guthrie Berhad (1994-2000)
  • Manager, Highlands & Lowlands Berhad (1971-1994)
Membership of Board Committee(s):
  • Audit and Risk Committee
  • Nomination and Remuneration Committee (Chairman)
Conflict of Interest (COI) or potential COI with FimaCorp:
  • NIL
Board meeting attendance during the financial year:
  • 6/6

Rezal Zain bin Abdul Rashid

Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 58

Gender: Male

Date of Appointment: 25 June 2002

Length of Tenure as Director (as at 31 July 2025): 23 years 1 month

Date of Last Re-election: 28 August 2025


Academic / Professional Qualification / Membership(s):
  • Bachelor of Arts (Accounting), University of Canberra, Australia
  • Member, Malaysian Institute of Accountants
  • Member, Certified Practising Accountant (CPA Australia)
  • Fellow, Institute of Corporate Directors Malaysia
Present Directorship(s) of Public and Listed Companies:
  • NIL
Past Directorship(s):
  • Senior Independent Non-Executive Director, Matrix Concepts Holdings Berhad (2012-2021)
Past Experience(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)
Membership of Board Committee(s):
  • Audit and Risk Committee
  • Nomination and Remuneration Committee
Membership of Other Committee(s):
  • Risk Steering Committee (Chairman)
  • Group Sustainability Committee (Chairman)
  • Group Investment Committee
  • Plantation Executive Committee (Chairman)
Conflict of Interest (COI) or potential COI with FimaCorp:
  • NIL
Board meeting attendance during the financial year:
  • 6/6

Dr. Roshayati binti Basir

Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 61

Gender: Female

Date of Appointment: 23 November 2009

Length of Tenure as Director (as at 31 July 2025): 15 years 8 months

Date of Last Re-election: 29 August 2023


Academic / Professional Qualification / Membership(s):
  • MBBS (Mal), Universiti Malaya
  • Master in Med. Radiology, Universiti Kebangsaan Malaysia
  • Member, Academy of Medicine (Malaysia)
Present Directorship(s) of Public and Listed Companies:
  • Nil
Present Appointment(s):
  • Consultant Radiologist, Sunway Medical Centre
  • Director, BHR Enterprise Sdn. Bhd.
Past Experience(s):
  • Radiologist, Hospital Kuala Lumpur (1996-2002)
  • Trainee Radiologist, Universiti Kebangsaan Malaysia (1992-1996)
  • Medical Officer (Surgery), Universiti Kebangsaan Malaysia (1990-1992)
  • Medical Intern, Hospital Kuala Lumpur (1989-1990)
Membership of Board Committee(s):
  • NIL
Conflict of Interest (COI) or potential COI with FimaCorp:
  • NIL
Board meeting attendance during the financial year:
  • 6/6

Nik Feizal Haidi bin Hanafi

Independent Non-Executive Director

Nationality / Age: Malaysian / 53

Gender: Male

Date of Appointment: 3 August 2021

Length of Tenure as Director (as at 31 July 2025): 3 years 11 months

Date of Last Re-election: 29 August 2023


Academic/Professional Qualification/Membership(s):
  • Bachelor of Economics, International Islamic University
Present Directorship(s) of Public and Listed Companies:
  • NIL
Present Appointment(s):
  • Chief Executive Officer, Vuca Warrior Sdn Bhd
  • Chief Executive Officer, 1M Leadership Academy Sdn. Bhd.
Past Experience(s):
  • Regional Sales Director, Oracle Asean (2015-2016)
  • General Manager, Malaysia & Philippines, Oracle Asean (2014-2015)
  • Country Manager, Applications, Oracle Corporation (Malaysia) Sdn. Bhd. (2013-2014)
  • Sales Director, Public Sector Group, Microsoft Malaysia Sdn. Bhd. (2007-2013)
  • Account Manager, CA Technologies (Malaysia) Sdn. Bhd. (2004-2007)
  • Solution Sales Specialist, Mesiniaga Berhad (2000-2004)
  • Corporate Loans Sales Executive, Hong Leong Finance Berhad (1996-2000)
Membership of Board Committee(s):
  • Audit and Risk Committee (Chairman)
  • Nomination and Remuneration Committee
Conflict of Interest (COI) or potential COI with FimaCorp:
  • NIL
Board meeting attendance during the financial year:
  • 6/6
Areas of Expertise:
 Leadership
Strategic Planning
Accounting, Financial Literacy
Corporate Governance, Risk Management & Internal Controls
Corporate Finance & Investment Banking
Legal & Regulatory
Government Relationships
Plantation
Sales & Marketing
ESG
Health & Safety
Information Technology
Project Marketing
Procurement Management

Declaration by the Board:
(1)

None of the Directors has been convicted of any offence other than traffic offences within the past five years and has not been imposed any penalty by the relevant regulatory bodies during the financial year 2025.
(2)

Due to the nature of FimaCorp's business, there are potential transactions with other entities within the FimaCorp Group, in which situations of conflict of interest could arise. Save as disclosed below, none of the directors have any conflict of interest ("COI") or potential COI, including interest in any competing business with FimaCorp and its subsidiaries:

  • Dato' Roslan bin Hamir is the Group Managing Director of Kumpulan Fima Berhad. He is also a director of various companies within FimaCorp Group.
  • Dr. Roshayati binti Basir, who is the sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn. Bhd., the major shareholder of the Company.
(3)

None of the Directors has family relationship with any other Directors and/or major shareholders of the Company except for Dr. Roshayati binti Basir, who is the sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn. Bhd., the major shareholder of the Company.