17 / 204
page
15
KUMPULAN FIMA BERHAD
(11817-V) |
Annual Report
2016
Rozilawati binti Haji Basir
Non-Independent Non-Executive Director
Nationality / Age:
Malaysian / 45
Gender
Female
Date of Appointment:
26 November 2009
Date of Last Re-election:
24 September 2014
Academic/ Professional Qualification(s):
• B.A (Hons) Degree Social Sciences majoring in Law, University
of Hertfordshire, United Kingdom
• Masters in Business Administration in International Business,
University of Bristol, United Kingdom
Past Appointment(s):
• Research & Analyst Assistant, Capitalcorp Securities Malaysia
Sdn Bhd (1994-1995)
• Corporate Services Executive, Kumpulan Fima Berhad
(1996-1997)
• Executive Director, Business Development, Nationwide
Express Courier Services Berhad (“NECSB”) (2000-2003)
• Chief Executive Officer, NECSB (2003-2010)
• Chairman and Director, NECSB (2010-2014)
Present Directorship(s) of Public and Listed Companies:
• Managing Director, NECSB (Since April, 2014)
Membership of Board Committee(s):
• Remuneration Committee
• 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:
• Sister of Rozana Zeti binti Basir, a Non-Independent Non-
Executive Director of the Company.
• Rozilawati binti Haji Basir is also a Director of BHR Enterprise
Sdn Bhd, a major shareholder of the Company.
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’ Rosman bin Abdullah
Independent Non-Executive Director
Nationality / Age:
Malaysian/ 49
Gender:
Male
Date of Appointment:
5 May 2004
Date of Last Re-election:
24 September 2014
Academic/ Professional Qualification(s):
• Bachelor of Commerce (Accounting) Degree, Australian
National University
• Advanced Management Programme, Oxford University
• Member, Malaysian Institute of Accountants (MIA)
• Member, Australian Society of Certified Practicing Accountants
Past Appointment(s):
• Auditor and Financial Advisors, Arthur Andersen & Co.
(1989-1997)
• Executive Director, Malaysia Airports Holdings Berhad
(1997-2003)
• Corporate Affairs Director, PECD Berhad (2003-2006)
• Non-Independent Non-Executive Director, Cuscapi Berhad
(2003-2013)
• Non-Independent Non-Executive Director, KUB Malaysia
Berhad (2006-2011)
• Group Chief Executive Officer, PECD Berhad (2006-2009)
• Chief Executive Officer, Syarikat Air Negeri Sembilan Sdn Bhd
(2009-2012)
• Independent Non-Executive Director, Cliq Energy Berhad
(2012-2015)
Present Directorship(s) of Public and Listed Companies:
• Group Managing Director, Putrajaya Perdana Berhad
(non-listed)
• Independent Non-Executive Director, Hume Industries Berhad
Membership of Board Committee(s):
• Nomination Committee (
Chairman
)
• Options Committee (
Chairman
)
• Audit Committee
• 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
No. of Board Meetings attended during the financial year:
6/6