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13

KUMPULAN FIMA BERHAD

(11817-V) |

Annual Report

2016

Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor

Chairman / Independent Non-Executive Director

Nationality / Age:

Malaysian/ 75

Gender:

Male

Date of Appointment:

10 April 2008

Date of Last

22 September 2015

Re-appointment:

(pursuant to Section 129(6) of the

Companies Act, 1965)

Academic/ Professional Qualification(s):

• Diploma in Electrical Engineering, Faraday House Engineering

College, London

• Masters in Science (Technological Economics), University of

Stirling, Scotland

• Chartered Professional Engineer, Board of Engineers, Malaysia

• Chartered Professional Engineer, Engineering Council, United

Kingdom

• Member, Institution of Engineers, Malaysia, Institution

of Engineering and Technology, United Kingdom and

Chartered Management Institute, United Kingdom

Past Appointment(s):

• Served in various engineering and management capacities in

Government with Ministry of Energy, Telecommunications and

Post (1976-1979) and Jabatan Telekom Malaysia now known

as Telekom Malaysia Berhad (“TM”) (1965-1996)

• Independent Consultant for Multimedia Development

Corporation Sdn Bhd (1997-1999)

• Chairman and Director, TM (1999-2009) and Menara Kuala

Lumpur Sdn Bhd (1999-2012)

• Director, Multimedia Development Corporation Sdn Bhd (2005-

2011)

• Director, Pos Malaysia Berhad (2009-2011)

Present Directorship(s) of Public and Listed Companies:

• President Commissioner, PT XL Axiata Tbk, Indonesia (listed

on the Indonesia Stock Exchange)

• Independent Non-Executive Director, Mewah International Inc.

(listed on the Singapore Stock Exchange)

• Pro-Chancellor, Multimedia University, Cyberjaya

Membership of Board Committee(s):

• Remuneration Committee (Chairman)

Securities holdings in the Company:

Please refer to Disclosure of Directors’ interests on page 86 of

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

No. of Board Meetings attended during the financial year:

6/6

Dato’ Roslan bin Hamir

Group Managing Director / Non-Independent Executive Director

Nationality / Age:

Malaysian/ 49

Gender:

Male

Date of Appointment:

11 October 2002

Date of Last Re-election:

22 September 2015

Academic/ Professional Qualification(s):

• ACCA with Bachelor of Arts (Honours) in Accounting and

Finance

Past Appointment(s):

• Auditor, Messrs. Ernst & Young (1993-1998)

• Senior Vice President, Corporate Services, Kumpulan Fima

Berhad (1998-1999)

• Chairman and Director, Riverview Rubber Estate Berhad

(2008-2015)

Present Directorship(s) of Public and Listed Companies:

• Managing Director, Fima Corporation 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):

• Options Committee

Securities holdings in the Company:

Please refer to Disclosure of Directors’ interests on page 86 of

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

No. of Board Meetings attended during the financial year:

6/6