KUMPULAN FIMA BERHAD

Fadzil Bin Azaha Group Chief Financial Officer / Company Secretary

Jasmin Binti Hood Senior General Manager, Group Secretarial & Legal/Company Secretary

Ali Bin Khamis Chief Executive Officer, Bulking Group

Muhammad Fadzlilah bin Abdul Ra'far Chief Financial Officer, Fima Corporation Berhad

Irman Bin Abdul Shukor Director, Strategy & Business Development

Ahmad Faisal Bin Hamdan Chief Executive Officer, International Food Corporation Limited

Mohd Radzif bin Md Sharif General Manager, Sales, Percetakan Keselamatan Nasional Sdn. Bhd.

Fadzil Bin Azaha

Group Chief Financial Officer / Company Secretary

Nationality / Age: Malaysian / 48
Bachelor in Accounting (Hons), Universiti Utara Malaysia
Certified Practising Accountant of CPA Australia
Chartered Accountant of the Malaysian Institute of Accountants

Fadzil joined the Group in January 2016 as General Manager, Group Finance & Treasury, overseeing both the compliance and commercial aspects of the Group's finance functions, including financial reporting, budgeting, and corporate matters. He was redesignated as Group Chief Financial Officer and appointed as Company Secretary on 1 October 2017. He also sits on the Board of several of the Group's subsidiaries and is responsible for overseeing the Group's Food division.

Fadzil has 26 years of working experience in accounting, finance, treasury, auditing, and corporate advisory. Prior to joining the Group, he was a Senior Manager (Assurance and Business Advisory) at Ernst & Young, Malaysia.

Jasmin Binti Hood

Senior General Manager, Group Secretarial & Legal/Company Secretary

Nationality / Age: Malaysian / 52
Bachelor of Laws (LL. B) Hons, University of Southampton, CLP
Certificate of Legal Practice, University of Malaya
Licensed Company Secretary, Companies Commission of Malaysia

She joined KFima on 2 January 2008 and was appointed as Company Secretary in the same year. She is currently Company Secretary to KFima's Group subsidiaries including its listed subsidiary FimaCorp and for all Board Committees of KFima and FimaCorp. She is also a member of the Risk Steering Committee and Group Sustainability Committee.

She sits on the Board of several of the Group's subsidiaries. She has over 20 years' experience in legal, corporate secretarial and compliance roles. She is also an affiliate of the Malaysian Institute of Chartered Secretaries and Administrators.

Ali Bin Khamis

Chief Executive Officer, Bulking Group

Nationality / Age: Malaysian / 56
Master of Business Administration, Universiti Tun Abdul Razak
Diploma in Industrial Chemistry, Universiti Teknologi Mara

He joined Fima Biodiesel Sdn. Bhd. in 2007 as Project and Manufacturing Manager during which time he supervised the construction, commissioning and operation of the biodiesel plant. He is currently the CEO of Bulking Group and is responsible for overseeing the overall business operations of the Bulking division. He sits on the Board of several of the Bulking Group's subsidiaries.

He has over 21 years of experience in manufacturing and engineering of palm oil and oleo-chemicals industries. He is a registered Safety and Health Officer from Department of Occupational Safety and Health.

Muhammad Fadzlilah bin Abdul Ra'far

Chief Financial Officer, Fima Corporation Berhad

Nationality / Age: Malaysian / 38
Bachelor of Accountancy (Hons), Universiti Teknologi Mara

He joined the Company in September 2017 as Financial Controller and was promoted to Chief Financial Officer on 27 June 2022. He was subsequently appointed as Company Secretary on 1 July 2022. He sits on the Board of several of the Group's subsidiaries, and currently oversees the Plantation division.

He graduated with First-Class Honours from Universiti Teknologi Mara in Bachelor of Accountancy (Hons). He is also a member of Malaysian Institute of Accountants ("MIA") and Association of Chartered Certified Accountants ("ACCA").

Irman Bin Abdul Shukor

Director, Strategy & Business Development

Nationality / Age: Malaysian / 50
Master of Science in Investment & Finance (Strathclyde)
Bachelor of Accountancy (Hons) (Stirling)

He joined the Company in January 2018 as Director, Strategy & Business Development to oversee the overall Group strategy and business development initiatives. He presently sits on the Board of several of the Group's subsidiaries.

He has held diverse positions in various organisations specialising in corporate banking, business development, mergers and acquisitions, corporate finance and advisory, and other financial and consultancy related works.

Ahmad Faisal Bin Hamdan

Chief Executive Officer, International Food Corporation Limited

Nationality / Age: Malaysian / 51
BA (Hons) Accounting & Finance, London South Bank University

He joined International Food Corporation Limited ("IFC"), the Group's subsidiary in Papua New Guinea, as Finance Manager in 2002. He then returned to the Head Office to lead the Group Internal Audit Department in 2007, a position he held until 2015. In 2015, he returned to IFC as Chief Operating Officer and was subsequently promoted as IFC's Chief Executive Officer in 2019.

He has 27 years of working experience in accounting, finance, audit as well as in the manufacturing and production sectors.

Mohd Radzif bin Md Sharif

General Manager, Sales, Percetakan Keselamatan Nasional Sdn. Bhd.

Nationality / Age: Malaysian / 53
Bachelor in Commerce and Management, Lincoln University, New Zealand.

He joined Percetakan Keselamatan Nasional Sdn. Bhd. in 2011 as Sales Manager to oversee sales/products development division. He was subsequently promoted as Senior Manager, Sales and then General Manager, Sales in 2021.

He has over 29 years of working experience in the areas business development and information technology, having held positions with various organisations in Malaysia and abroad.

Additional Information on Our Senior Management:

Except as otherwise stated in the individual Management Team's profile, none of the Management Team has:

any directorship in public companies and listed issuers;
any family relationship with any Director and/or major shareholders of the Company;
any conflict of interest ("COI") or potential COI with the Company;
been convicted of any offences (excluding traffic offences) within the past 5 years; and
been subjected to any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.