About UsBoard of Directors

Dato' Roslan bin Hamir

Managing Director/Non-Independent Executive Director

Nationality/Age: Malaysian/58

Gender: Male

Date of Appointment: 8 December 1998 (He was appointed as Managing Director on 1 August 2005)

Date of Last Re-election: 29 August 2024

Areas of Expertise:

  • Leadership
  • Strategic Planning
  • Accounting, Financial Literacy
  • Corporate Governance, Risk Management & Internal Controls
  • Corporate Finance & Investment Banking
  • Legal & Regulatory
  • Government Relationships
  • Plantation
  • ESG

  • Bachelor of Arts (Hons) in Accounting and Finance
  • Graduate, Association of Chartered Certified Accountants (ACCA)

  • Group Managing Director, Kumpulan Fima Berhad
  • Independent Non-Executive Director, Riverview Rubber Estates Berhad
  • Chairman, Narborough Plantations Plc (non-listed)
  • Director, Fima Bulking Services Berhad (non-listed)
  • Director, Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed)

  • Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)
  • Auditor, Messrs. Ernst & Young (1993-1998)

  • NIL

  • Risk Steering Committee
  • Group Sustainability Committee
  • Group Investment Committee
  • Plantation Executive Committee

  • Nil

  • 6/6

Datuk Bazlan bin Osman

Chairman/Independent
Non-Executive Director

Dato' Roslan bin Hamir

Managing Director/
Non-Independent Executive Director

Rosely bin Kusip

Senior Independent
Non-Executive Director

Rezal Zain bin Abdul Rashid

Non-Independent
Non-Executive Director

Dr. Roshayati binti Basir

Non-Independent
Non-Executive Director

Nik Feizal Haidi bin Hanafi

Independent
Non-Executive Director

Declaration by the Board:

  • None of the Directors has been convicted of any offence other than traffic offences within the past five years and has not been imposed any penalty by the relevant regulatory bodies during the financial year 2025.
  • Due to the nature of FimaCorp's business, there are potential transactions with other entities within the FimaCorp Group, in which situations of conflict of interest could arise. Save as disclosed below, none of the directors have any conflict of interest ("COI") or potential COI, including interest in any competing business with FimaCorp and its subsidiaries:
    • Dato' Roslan bin Hamir is the Group Managing Director of Kumpulan Fima Berhad. He is also a director of various companies within FimaCorp Group.
    • Dr. Roshayati binti Basir, who is the sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn. Bhd., the major shareholder of the Company.
  • None of the Directors has family relationship with any other Directors and/or major shareholders of the Company except for Dr. Roshayati binti Basir, who is the sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn. Bhd., the major shareholder of the Company.