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Kumpulan Fima Berhad
(11817-V)
20
PROFILE OF
DIRECTORS
ROZANA ZETI BINTI BASIR
42 years,
female,
Malaysian
Date of Appointment: 30 March 2004
Date of Last Re-election: 22 September 2015
Non-Independent
Non-Executive
Director
Academic / Professional
Qualification(s):
• Bachelor of Arts in Fashion Marketing,
American College, London
Past Appointment(s):
• Visual Merchandising Executive,
Metro Jaya Bhd (1998-2000)
• Corporate Services Executive,
Kumpulan Fima Berhad (2000-2001)
Present Directorship(s) of Public and
Listed Companies:
NIL
Membership of Board Committee(s):
• Audit Committee
• Nomination Committee
*
*Note:
The Nomination Committee was dissolved
following the establishment of the Nomination and
Remuneration Committee on 1 April 2017.
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:
• Sister of Rozilawati binti Haji Basir,
a Non-Independent Non-Executive
Director of the Company
• Rozana Zeti binti 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 Meeting attended during
the Financial Year:
7/7