Background Image
Previous Page  16 / 204 Next Page
Information
Show Menu
Previous Page 16 / 204 Next Page
Page Background

page

14

KUMPULAN FIMA BERHAD

(11817-V) |

Annual Report

2016

Azizan bin Mohd Noor

Senior Independent Non-Executive Director

Nationality / Age:

Malaysian/ 75

Gender:

Male

Date of Appointment:

2 April 2003

Date of Last

22 September 2015

Re-appointment:

(pursuant to Section 129(6) of the

Companies Act, 1965)

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)

Membership of Board Committee(s):

• Audit Committee (

Chairman

)

• Remuneration Committee

• Nomination Committee

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 Meetings attended during the financial year:

6/6

Rozana Zeti binti Basir

Non-Independent Non-Executive Director

Nationality / Age:

Malaysian/ 41

Gender:

Female

Date of Appointment:

30 March 2004

Date of Last Re-election:

22 September 2015

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

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:

• 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 Meetings attended during the financial year:

6/6