KUMPULAN FIMA BERHAD

Dato' Idris bin Kechot Chairman / Independent Non-Executive Director

Dato' Roslan bin Hamir Group Managing Director / Non-Independent Executive Director

Dato' Rosman bin Abdullah Non-Independent Non-Executive Director

Rozana Zeti Binti Basir Non-Independent Non-Executive Director

Datuk Anuar bin Ahmad Independent Non-Executive Director

Datin Rozilawati binti Haji Basir Non-Independent Non-Executive Director

Danny Hoe Kam Thong Independent Non-Executive Director

Dato' Idris bin Kechot

Chairman/Independent Non-Executive Director

Nationality / Age: Malaysian / 70
Gender: Male
Date of Appointment: 3 May 2019
Length of Tenure as Director (as at 31 July 2024): 6 years and 3 months
Date of Last Re-election: 29 August 2024

Academic / Professional Qualification / Membership(s):

Masters, Business Administration specialising in Finance, University of Stirling, United Kingdom
Bachelor of Science in Agribusiness, Universiti Putra Malaysia
Accelerated Development Programme, London Business School, United Kingdom

Present Directorship(s) of Public and Listed Companies:

Independent Non-Executive Director, SD Guthrie Berhad

Areas of Expertise:

Present Appointment(s):

Chairman, Projek Lintasan Kota Holdings Sdn. Bhd.

Past Directorship(s) and /or Appointment(s):

Chairman, Maybank Asset Management Group Berhad (non-listed) (2020-2022)
Independent Non-Executive Director, Malayan Banking Berhad (2019- 2022)
Chairman, Chemical Company of Malaysia Berhad (2019-2020)
Perusahaan Otomobil Kedua Sdn. Bhd. (2017-2021)
Projek Lintasan Kota Holdings Sdn. Bhd. (2017-2019)
NCB Holdings Berhad (2015-2016)
Sime Darby Plantations Sdn. Bhd. (2014-2017)
Goodyear (Malaysia) Berhad (2000-2005) & (2018-2019)
SJM Flex (M) Sdn. Bhd. (2000-2017)
KAF Investment Bank Berhad (1994-2010)
Malaysia Technology Development Corp. Sdn. Bhd. (1995-2006)

Past Experience(s):

Deputy President & Group Chief Operating Officer-Asset Management, Permodalan Nasional Berhad ("PNB") (2014-2018)
Executive Director of Amanah Harta Tanah, PNB (2010-2015)
Deputy President - PNB (Unit Trust) (2004-2014)
Senior Vice President, Head of Investment Division, PNB
(1988-2004)
Investment Analyst, Corporate Research Department, PNB (1983-1988)

Membership of Board Committee(s):

Membership of Other Committee(s):

Conflict of Interest (COI) or potential COI with KFima:

Board meeting attended during the financial year:

Dato' Rosman bin Abdullah

Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 58
Gender: Male
Date of Appointment: 5 May 2004 (He was re-designated as Non-INED on 2 December 2021)
Length of Tenure as Director (as at 31 July 2025): 21 years and 3 months
Date of Last Re-election: 29 August 2024

Academic / Professional Qualification / Membership(s):

Bachelor of Commerce (Accounting) Degree, Australian National University
Advanced Management Programme, Oxford University
Member, Malaysian Institute of Accountants
Member, Australian Society of Certified Practicing Accountants

Present Directorship of Public and Listed Companies:

Group Managing Director, Putrajaya Perdana Berhad (non-listed)

Areas of Expertise:

Past Directorship(s):

Independent Non-Executive Director, CLIQ Energy Berhad (2012-2015)
Independent Non-Executive Director, Hume Industries Berhad (2006-2018)
Independent Non-Executive Director, KUB Malaysia Berhad (2006-2011)
Non-Independent Non-Executive Director, Cuscapi Berhad (2003-2013)

Past Experience(s):

Executive Chairman, Putrajaya Perdana Berhad (2012-2015)
Chief Executive Officer, Syarikat Air Negeri Sembilan Sdn. Bhd. (2009-2012)
Group Chief Executive Officer, PECD Berhad (2006-2009)
Corporate Affairs Director, PECD Berhad (2003-2006)
Executive Director, Malaysia Airports Holdings Berhad (1997-2003)
Auditor and Financial Advisor, Arthur Andersen & Co. (1989-1997)

Membership of Board Committee(s):

Audit and Risk Committee

Conflict of Interest (COI) or potential COI with KFima:

Board meeting attended during the financial year:

Datuk Anuar bin Ahmad

Independent Non-Executive Director

Nationality / Age: Malaysian / 71
Gender: Male
Date of Appointment: 3 May 2019
Length of Tenure as Director (as at 31 July 2024): 6 years and 3 months
Date of Last Re-election: 23 August 2022

Academic / Professional Qualification / Membership(s):

Bachelor of Science (Econs), London School of Economics and Political Science, University of London, United Kingdom
Advanced Management Program, Harvard Business School, United States of America

Present Directorship of Public and Listed Companies:

Non-Executive Chairman, Ancom Nylex Berhad
Non-Independent Non-Executive Chairman, Petronas Dagangan Berhad
Independent Non-Executive Director, Nylex (Malaysia) Berhad
Chairman, Fima Bulking Services Berhad (non-listed)

Areas of Expertise:

Past Directorship(s):

Independent Non-Executive Director, ENRA Group Berhad (2015-2022)
Independent Non-Executive Director, Chemical Company of Malaysia Berhad (2019-2021)
Chairman, Petronas Gas Berhad (2010-2014)
Chairman, Petronas Dagangan Berhad (2005-2010)
Member of Petronas Management Committee and member of Petronas Board (2002-2014)

Past Directorship(s):

Managing Director/Chief Executive Officer, Petronas Dagangan Berhad (1998-2002)
Joined Petronas and has held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement, where his last position held was the Executive Vice President of Gas and Power Business (1977-2014)

Membership of Board Committee(s):

Audit and Risk Committee (Chairman)
Nomination & Remuneration Committee

Conflict of Interest (COI) or potential COI with KFima:

Board meeting attended during the financial year:

Danny Hoe Kam Thong

Independent Non-Executive Director

Nationality / Age: Malaysian / 58
Gender: Male
Date of Appointment: 2 December 2021
Length of Tenure as Director (as at 31 July 2024): 3 years and 7 months
Date of Last Re-election: 28 August 2025

Academic / Professional Qualification / Membership(s)

Advanced Management Program, INSEAD, France
Member, Malaysian Institute of Accountants
Member, Malaysian Institute of Certified Public Accountants

Present Directorship of Public and Listed Companies:

Areas of Expertise:

Past Directorship(s):

Independent Non-Executive Director, Ho Hup Construction Company Berhad (2022-2025)
Non-Independent Non-Executive Director, Microlink Solutions Berhad (April 2024-October 2024)
Independent Non-Executive Director, Omesti Berhad (2022-2024)

Past Experience(s):

Chief Executive Officer and Country Head, Intermil Un, Turkey (2018-2020)
Senior Consultant for Malaysia National Grain Terminal Project, Tradewinds Plantation Berhad (March 2018-September 2018)
Executive Director – ASEAN, Pilmico Foods Corporation (2015-2018)
Chief Executive Officer and Country Head, Interflour Vietnam Ltd (2011-2014)
Group Chief Financial Officer, Interflour Holdings Ltd (2002-2011)
Financial Reporting/Planning Manager – Asia, Kellogg Asia Sdn. Bhd. (2001-2002)
Ernst & Young (1987-2001). His last position with EY was Principal, Audit and Advisory Business Services

Membership of Board Committee(s):

Nomination and Remuneration Committee (Chairman)
Audit and Risk Committee

Membership of Other Committee(s):

Risk Steering Committee
Group Sustainability Committee
Investment Committee

Conflict of Interest (COI) or potential COI with KFima:

Board meeting attended during the financial year:

Areas of Expertise:

	Leadership
	Strategic Planning
	Accounting, Financial Literacy
	Corporate Governance, Risk Management & Internal Controls
	Economics and Commercial/Marketing
	Bulking Industry
	Corporate Finance & Investment Banking
	Legal & Regulatory
	Government Relationships
	Plantation
	Sales & Marketing
	ESG
	Health & Safety

Declaration by the Board:

(1)	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.
(2)	Due to the nature of KFima's business, there are potential transactions with other entities within the KFima 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 KFima and its subsidiaries: Dato' Roslan bin Hamir is the Managing Director of Fima Corporation Berhad. He is also a director of various companies within KFima Group. Puan Rozana Zeti binti Basir is a major shareholder of KFima.
(3)	None of the Directors has family relationship with any other Directors and/or major shareholders of the Company except for Puan Rozana Zeti binti Basir ("Puan Rozana Zeti") and Datin Rozilawati binti Haji Basir ("Datin Rozilawati"): Puan Rozana Zeti and Datin Rozilawati are siblings. Puan Rozana Zeti is the major shareholder of the Company. Puan Rozana Zeti and Datin Rozilawati are also sisters of Dr. Roshayati binti Basir ("Dr. Roshayati"). Dr. Roshayati is the major shareholder of the Company. Dr. Roshayati, Puan Rozana Zeti and Datin Rozilawati are shareholders of BHR Enterprise Sdn. Bhd., the major shareholder of the Company.