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KUMPULAN FIMA BERHAD
(11817-V) |
Annual Report
2016
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor
Chairman / Independent Non-Executive Director
Nationality / Age:
Malaysian/ 75
Gender:
Male
Date of Appointment:
10 April 2008
Date of Last
22 September 2015
Re-appointment:
(pursuant to Section 129(6) of the
Companies Act, 1965)
Academic/ Professional Qualification(s):
• Diploma in Electrical Engineering, Faraday House Engineering
College, London
• Masters in Science (Technological Economics), University of
Stirling, Scotland
• Chartered Professional Engineer, Board of Engineers, Malaysia
• Chartered Professional Engineer, Engineering Council, United
Kingdom
• Member, Institution of Engineers, Malaysia, Institution
of Engineering and Technology, United Kingdom and
Chartered Management Institute, United Kingdom
Past Appointment(s):
• Served in various engineering and management capacities in
Government with Ministry of Energy, Telecommunications and
Post (1976-1979) and Jabatan Telekom Malaysia now known
as Telekom Malaysia Berhad (“TM”) (1965-1996)
• Independent Consultant for Multimedia Development
Corporation Sdn Bhd (1997-1999)
• Chairman and Director, TM (1999-2009) and Menara Kuala
Lumpur Sdn Bhd (1999-2012)
• Director, Multimedia Development Corporation Sdn Bhd (2005-
2011)
• Director, Pos Malaysia Berhad (2009-2011)
Present Directorship(s) of Public and Listed Companies:
• President Commissioner, PT XL Axiata Tbk, Indonesia (listed
on the Indonesia Stock Exchange)
• Independent Non-Executive Director, Mewah International Inc.
(listed on the Singapore Stock Exchange)
• Pro-Chancellor, Multimedia University, Cyberjaya
Membership of Board Committee(s):
• Remuneration Committee (Chairman)
Securities holdings in the Company:
Please refer to Disclosure of Directors’ interests on page 86 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 Meetings attended during the financial year:
6/6
Dato’ Roslan bin Hamir
Group Managing Director / Non-Independent Executive Director
Nationality / Age:
Malaysian/ 49
Gender:
Male
Date of Appointment:
11 October 2002
Date of Last Re-election:
22 September 2015
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)
• Chairman and Director, Riverview Rubber Estate Berhad
(2008-2015)
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
Securities holdings in the Company:
Please refer to Disclosure of Directors’ interests on page 86 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 Meetings attended during the financial year:
6/6