About UsBoard of Directors

Nik Feizal Haidi bin Hanafi

Independent Non-Executive Director

Nationality/Age: Malaysian/53

Gender: Male

Date of Appointment: 3 August 2021

Length of Tenure as Director (as at 31 July 2025): 3 years 11 months

Date of Last Re-election: 29 August 2023

  • Bachelor of Economics, International Islamic University

  • Nil

  • Chief Executive Officer, Vuca Warrior Sdn Bhd
  • Chief Executive Officer, 1M Leadership Academy Sdn Bhd

  • Regional Sales Director, Oracle Asean (2015-2016)
  • General Manager, Malaysia & Philippines, Oracle Asean (2014-2015)
  • Country Manager, Applications, Oracle Corporation (Malaysia) Sdn Bhd (2013-2014)
  • Sales Director, Public Sector Group, Microsoft Malaysia Sdn Bhd (2007-2013)
  • Account Manager, CA Technologies (Malaysia) Sdn Bhd (2004-2007)
  • Solution Sales Specialist, Mesiniaga Berhad (2000-2004)
  • Corporate Loans Sales Executive, Hong Leong Finance Berhad (1996-2000)

  • Audit and Risk Committee (Chairman)
  • Nomination and Remuneration 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

Areas of Expertise:

Leadership
Strategic Planning
Accounting, Financial Literacy
Corporate Governance, Risk Management & Internal Controls
Corporate Finance & Investment Banking
Legal & Regulatory
Government Relationships
Plantation
Sales & Marketing
ESG
Health & Safety
Information Technology
Project Marketing
Procurement Management

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.