About UsBoard of Directors

Rezal Zain bin Abdul Rashid

Non-Independent Non-Executive Director

Nationality/Age: Malaysian/58

Gender: Male

Date of Appointment: 25 June 2002

Length of Tenure as Director (as at 31 July 2025): 23 years 1 month

Date of Last Re-election: 28 August 2025

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

  • Bachelor of Arts (Accounting), University of Canberra, Australia
  • Member, Malaysian Institute of Accountants
  • Member, Certified Practising Accountant (CPA Australia)
  • Fellow, Institute of Corporate Directors Malaysia

  • NIL

  • Senior Independent Non-Executive Director, Matrix Concepts Holdings Berhad (2012-2021)

  • Chief Operating Officer, TDM Berhad (1999-2000)
  • Business Development Manager, Corporate & Business Development, TDM Berhad (1996-1999)
  • Assistant Manager, Corporate Finance Department, Arab Malaysian Merchant Bank Berhad (1995-1996)
  • Senior Consultant, Peat Marwick Consultants (1993-1995)
  • Senior Auditor, KPMG Desa Megat & Co (1989-1993)

  • Audit and Risk Committee
  • Nomination and Remuneration Committee

  • Risk Steering Committee (Chairman)
  • Group Sustainability Committee (Chairman)
  • Group Investment Committee
  • Plantation Executive Committee (Chairman)

  • 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.