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Annual Report 2017
17
DATO’ ROSLAN BIN HAMIR
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)
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
*
*Note:
The Options Committee was dissolved on
27 February 2017 following the expiry of the
Company’s Employees Share Scheme on
17 November 2016.
50 years,
male,
Malaysian
Group Managing
Director / Non-
Independent
Executive Director
Date of Appointment: 11 October 2002
Date of Last Re-election: 22 September 2015
Securities holdings in the Company:
Please refer to Disclosure of Directors’
interests on page 108 to 113 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 Meeting attended during
the Financial Year:
7/7
PROFILE OF
DIRECTORS