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Kumpulan Fima Berhad

(11817-V)

18

77 years,

male,

Malaysian

Senior

Independent

Non-Executive

Director

AZIZAN BIN MOHD NOOR

Academic / Professional

Qualification(s):

• Member, Institute of Chartered

Accountants, England & Wales

(ICAEW)

• Member, Malaysian Institute of

Accountants (MIA)

• Member, Malaysian Institute of

Certified Public Accountants (MICPA)

Past Appointment(s):

• Senior Auditor, Azman, Wong, Salleh &

Co., Chartered Accountants

(1972-1973)

• Chief Internal Auditor, Bank Bumiputra

Malaysia Berhad (1973-1976)

• Senior Partner, Anuarul, Azizan, Chew

& Co., Chartered Accountants

(1976-2000)

Present Directorship(s) of Public and

Listed Companies:

• Chairman, Fima Bulking Services

Berhad (non-listed)

Date of Appointment: 2 April 2003

Date of Last Re-appointment: 24 August 2016

PROFILE OF

DIRECTORS

Membership of Board Committee(s):

• Audit Committee (Chairman)

• Nomination and Remuneration

Committee

1

• Nomination Committee

2

• Remuneration Committee

2

Notes:

1. The Nomination and Remuneration Committee

(“NRC”) was established on 1 April 2017.

2. The Nomination Committee and Remuneration

Committee were dissolved following the

establishment of the NRC on 1 April 2017.

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 Meeting attended during

the Financial Year:

7/7