[FGV] Independent Director CESSATION OF OFFICE - PUAN NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN on 01-Jul-2024

Announcement Date
01-Jul-2024
Board Member Information:
Date of Change
01-Jul-2024
Type of Change
CESSATION OF OFFICE
Reason
Pursuant to the Board Charter and Board Nomination and Election Policy and Procedures, the term of any Independent Non-Executive Director shall not exceed 3 years. Pn. Nik Fazila Nik Mohamed Shihabuddin, Independent Non-Executive Director, who was appointed on 1 July 2021, has ceased to be a Director of the Company on 1 July 2024 upon completion of her 3-year term.
Designation
Independent Director
Directorate
Independent and Non Executive
Age
57
Gender
Female
Nationality
Malaysia
Working Experience
Puan Nik Fazila has more than 33 years' experience in the field of accounting, finance, business assurance and various corporate transactions throughout the expanse of her career. She was the Group Managing Director (GMD) of Chemical Company of Malaysia Berhad (CCM) and was formerly its Group Chief Financial Officer (CFO), from 2012 before her promotion as the GMD.

She started her career with Price Waterhouse (now known as PricewaterhouseCoopers [PwC]) in the audit and business advisory services, and was with PwC for 10 years from 1988 to 1998. Her last position at PwC was as Senior Manager, Audit & Business Advisory. She also served 3 public companies, listed on the Main Market of Bursa Securities, namely, Sapura Telecommunication Berhad, KUB Malaysia Berhad and UDA Holdings Berhad, as General Manager, Finance and CFO. During her tenure with these companies, apart from accounting, finance and treasury, she was involved in various corporate transactions, ranging from merger and acquisitions, corporate restructuring, creditors' scheme of arrangement to capital repayment exercises. Her last employment prior to joining CCM was as CFO of Biotropics Malaysia Berhad, a subsidiary of Khazanah Nasional Berhad. She currently sits on the Board of MBM Resources Berhad and Duopharma Biotech Berhad.
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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