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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