Puan Nik Fazila Binti Nik Mohamed Shihabuddin

Independent, Non-Executive Director

Date of Appointment
to the Board

7 June 2024

Length of
Services (as of 28 March 2025)

9 months

Date of Last
Re-election

N/A

58

F

Back

Other Directorship in Public Companies and Other Listed Issuers:

  • Listed Entities
    • MBM Resources Berhad
    • Farm Fresh Berhad
  • Non-Listed Public Companies
    • None

Board Committees Membership(s):

  • Chairman, Audit Committee

Family Relationship with Any Director and/or Major Shareholder:

None

Details of Any Interest in the Securities of the Company or Its Subsidiaries:

None

Conflict of Interest or Potential Conflict of Interest, Including Interest in Any Competing Business with the Company or Its Subsidiaries:

None

List of Convictions for Offences within the Past 5 Years and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies during the Financial Year:

None

Back

Academic/Professional Qualification/Membership(s):

  • Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide, Australia
  • Chartered Accountant, Malaysian Institute of Accountants
  • Certified Public Accountants, Malaysian Institute of Certified Public Accountants

Past Appointments/Experiences:

  • Senior Manager, Audit & Business Advisory, Price Waterhouse (February 1988 – August 1998)
  • General Manager, Corporate Audit Division, Sapura Telecommunications Berhad (August 1998 – December 2000)
  • Group General Manager, Group Finance Division, KUB Malaysia Berhad (January 2001 – March 2006)
  • Chief Financial Officer, UDA Holdings Berhad (April 2006 – March 2007)
  • Chief Financial Officer, Biotropics Malaysia Berhad (April 2007 – March 2012)
  • Group Chief Financial Officer, Chemical Company of Malaysia Berhad (March 2012 – December 2017)
  • Group Managing Director, Chemical Company of Malaysia Berhad (December 2017 – December 2021)
  • Independent Non-Executive Director, FGV Holdings Berhad (1 July 2021 – 1 July 2024)
  • Non-Independent Non-Executive Director, MSM Malaysia Holdings Berhad (October 2021 – June 2024)

Other Present Appointment(s):

  • Independent Non-Executive Director, Prolintas Managers Sdn. Bhd.
  • Independent Non-Executive Director, TH Properties Berhad
Back