Group Management Committees’ Profile ACADEMIC/PROFESSIONAL CERTIFICATE: Aznur Kama is a graduate of the Advanced Leadership Programme at University of Cambridge, United Kingdom. She holds a Master of Business Administration from the Royal Melbourne Institute of Technology (RMIT), Australia, and a Bachelor of Accounting (Honours) from Universiti Utara Malaysia. She is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and also a member of several professional accounting bodies including the Association of Chartered Certified Accountants (ACCA), the Chartered Institute of Management Accountants (CIMA), the Chartered Global Management Accountants (CGMA), and the Malaysian Institute of Certified Public Accountants (MICPA). She recently completed her Global Women on Boards programme with LeadWomen, Malaysia. RELEVANT EXPERIENCE: Aznur Kama brings over 27 years of experience, where she began her career as an audit trainee at Messrs Shamsir Jasani Grant Thornton, Malaysia, before becoming an Auditor at PricewaterhouseCoopers. In 2001, she joined Felda Transport Services Sdn Bhd as an Accountant and Head of Finance before moving to the Group Finance Division of Felda Holdings Berhad in 2006, where she took various finance roles within the Group. She served as a Group Accountant at FGV and Interim Chief Financial Officer (CFO) at TRT Inc. in 2011. She was involved in the listing of MSM Malaysia Holdings Berhad in 2011 and FGV in 2012. In 2015, she assumed the role of CFO of MSM, before taking on the position of Financial Controller of the Plantation Sector in 2017. In 2018, she joined the Group Strategy as the Head of Strategy and Investment before being appointed as the Head of Group Finance Division and eventually as the Group Financial Controller of FGV in 2019. ROLES AND RESPONSIBILITIES: Oversees various aspects of finance functions at FGV. As the Group Financial Controller, Aznur Kama ensures the management reporting and budgeting, statutory audits, financial policies, group authority limits, and compliance with Main Market Listing Requirements (MMLR), especially concerning transactions and Related Party Transactions (RPT). Her responsibilities also include coordinating financial services and capital management through finance shared services and capital allocation. She diligently addresses internal control issues highlighted by internal and external auditors and collaborates extensively across divisions and companies. Her efforts are significant in aligning annual plans and budgeting with the Group’s strategic objectives, reinforcing the financial integrity, and strategic direction of the organisation. AZNUR KAMA AZMIR Group Financial Controller 1 March 2019 Felda Holdings Berhad 50 ACADEMIC/PROFESSIONAL CERTIFICATE: Shammim Azad Kamruzaman holds a Bachelor of Management (Marketing) from the University of South Australia. RELEVANT EXPERIENCE: Shammim brings over 25 years of experience within the Fast-Moving Consumer Goods (FMCG) industry, where he began his career at Fraser & Neave Dairies Sdn Bhd (F&N) in 1996. Since then, he has worked with various household names such as Sime Darby Plantation Berhad, Dewina Holdings Sdn Bhd, Pillsbury (M) Sdn Bhd, British Petroleum, Nestle Products Sdn Bhd, Sapura Holdings, FELDA Wellness Corporation Sdn Bhd, and Power Root Middle East-Dubai, before joining FGV in 2017. His extensive experience encompasses various key areas such as key account & trade channel management, sales & distribution, and brand management. ROLES AND RESPONSIBILITIES: Drives the establishment of relevant commercial goals for the Consumer Products Division and Delima Oil Products Sdn Bhd (DOP). As the Officer-in-Charge for Consumer Products Division and the Chief Executive Officer of DOP, Shammim is actively involved in strategic planning and execution to support business growth and brand development. He adopts a proactive approach in cultivating and strengthening valuable partnerships with stakeholders to ensure mutual benefits and long-term growth. He oversees brand positioning and alignment, combining his understanding of industry trends and consumer behaviour with his professional expertise to steer the brand toward market leadership. SHAMMIM AZAD KAMRUZAMAN Officer-in-Charge for Consumer Products Division & Chief Executive Officer of Delima Oil Products Sdn Bhd 5 December 2023 Nil 53 176 FGV Holdings Berhad | Annual Integrated Report 2024
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