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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