People: Fima Corporation Bhd (FIMA.KL)

FIMA.KL on Kuala Lumpur Stock Exchange

2.60MYR
21 Oct 2014
Price Change (% chg)

RM-0.02 (-0.76%)
Prev Close
RM2.62
Open
RM2.62
Day's High
RM2.63
Day's Low
RM2.60
Volume
70,600
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52-wk Low
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Summary

Name Age Since Current Position

Adnan Bin Shamsuddin

66 2010 Independent Non-Executive Chairman of the Board

Roslan Bin Hamir

46 1999 Managing Director, Executive Director

Mohd Yusof Bin Pandak Yatim

Secretary

Mo Leng Lee

Secretary

Roshayati Binti Basir

49 2009 Non-Independent Non-Executive Director

Rezal Zain Bin Abdul Rashid

45 2012 Senior Independent Non-Executive Director

Alias Bin Ali

66 2004 Independent Non-Executive Director

Biographies

Name Description

Adnan Bin Shamsuddin

Dato’ Adnan Bin Shamsuddin serves as Independent Non-Executive Chairman of the Board of Fima Corporation Bhd. He has B.A (Hons) Second Class Upper in Economics (University of Malaya) and M.A Economics (University of Southern California). On May 20, 2003, he was appointed as Director and member of the Audit Committee, Remuneration Committee and Nomination Committee. On February 24, 2010, he was appointed Chairman of the Company. He began his career by joining the Administrative and Diplomatic Service, of the Government of Malaysia in April 1971 and was appointed as Assistant Secretary, Ministry of Transport. After four years at the Ministry of Transport, he was awarded a scholarship to pursue post graduate studies in United States. He returned to Malaysia in 1977 and was posted as Director of Air Transport in the Department of Civil Aviation and in 1983, promoted to the post of Deputy Director General of Civil Aviation. When the airport was corporatised in 1992, he opted to join Malaysia Airports Holdings Berhad and served as Executive Director until he retired in April 2003. Presently, he is the Chairman of Percetakan Keselamatan Nasional Sdn Bhd, a wholly-owned subsidiary of Fima Corporation Berhad and a Board member of Nationwide Express Courier Services Berhad.

Roslan Bin Hamir

Encik Roslan Bin Hamir serves as Managing Director and Executive Director of Fima Corporation Bhd. He was appointed to the Board on December 8, 1998. In May 1999, he was made Executive Director and re-designated as Managing Director. He was previously with Ernst & Young Consultants Sdn Bhd as an auditor as well as management consultant from 1993 till 1998 when he joined Kumpulan Fima Berhad as Senior Vice President, Corporate Services. He is presently the Group Managing Director of Kumpulan Fima Berhad and the Non-Executive Director of Riverview Rubber Estates Berhad. He also a Board member of Narborough Plantation Plc, a company listed on London Stock Exchange. He is an ACCA graduate with a Bachelor of Arts (Honours) in Accounting and Finance.

Mohd Yusof Bin Pandak Yatim

Mo Leng Lee

Roshayati Binti Basir

Dr. Roshayati Binti Basir serves as Non-Independent Non-Executive Director of Fima Corporation Bhd. She has MBBS (Mal) (University of Malaya) and Master in Med. Radiology (Universiti Kebangsaan Malaysia). A doctor by profession, she was appointed to the Board on November 23, 2009. She did her Internship with Hospital Kuala Lumpur in 1989. She then served as Medical Officer (Surgery) with University Kebangsaan Malaysia in 1990 and later in 1992 as Trainee Radiologist. In 1996, she joined Hospital Kuala Lumpur as a Radiologist. Currently, she is the Consultant Radiologist with Sunway Medical Centre and is a member of the Academy of Medicine (Malaysia). She is also a Board member of Nationwide Express Courier Services Berhad.

Rezal Zain Bin Abdul Rashid

Encik Rezal Zain Bin Abdul Rashid serves as Senior Independent Non-Executive Director of Fima Corporation Bhd. He was redesignated on February 21, 2012. He has Accountancy degree (University of Canberra, Australia). He joined the Board on June 25, 2002 and serves as the Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees. He is a Chartered Public Accountant with ASCPA and also a Public Accountant with the Malaysian Institute of Accountants. He was previously with KPMG Desa Megat & Co as a senior auditor and after 4 years of auditing, he was transferred to Peat Marwick Consultants. He subsequently joined the Corporate Finance Department of Arab Malaysia Merchant Bank, specializing in Mergers and Acquisitions. In 1996, he joined TDM Berhad as the Manager of Corporate & Business Development and was appointed as the Chief Operating Officer in 1999. In July 2000, he left TDM Berhad, pursuant to a management buy-out of one of its subsidiaries. He is presently a Board member and audit committee chairman of PJI Holdings Berhad.

Alias Bin Ali

Datuk Alias Bin Ali serves as Independent Non-Executive Director of Fima Corporation Bhd. He has Bachelor of Economics (Hons) (University of Malaya) and Master in Business Management (Asian Institute of Management, Manila, Philippines). He was appointed to the Board on August 26, 2004 and serves as a member of the Audit Committee, Remuneration Committee and Nomination Committee since November 22, 2004. He began his career in 1970 with the Prime Minister’s Department. During the 34 years of service with the Government, he held various senior positions in several Ministries. In 1995, he was appointed Deputy Secretary General (Cabinet) of the Prime Minister’s Department and in 2000, he was appointed Secretary General of the Ministry of Health until his retirement in March 2004. He is currently a Board member of Duopharma Biotech Berhad and Melati Ehsan Holdings Berhad.
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