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 31 March 2026)

1 year 9 months

Date of Last
Re-election

21 May 2025

59

F

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Other Directorships 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
  • Member, Halal and Sustainability 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

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

Other Present Appointment(s):

  • Independent Non-Executive Director, Prolintas Managers Sdn Bhd
  • Independent Non-Executive Director, TH Properties Sdn Bhd
  • Director, TH Universal Builders Sdn Bhd
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