PUAN NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN

Pn. Nik Fazila Binti Nik Mohamed Shihabuddin, a Malaysian aged 57, is an Independent Non-Executive Director of the Prolintas Managers Sdn. Bhd.. She was appointed to the Board on 9 June 2023. Pn. Nik Fazila is currently the Chairman of Audit Committee. She is also a Member of the Tender Committee and Investment Committee.

Pn. Nik Fazila graduated in 1988 from the Flinders University of South Australia with a Bachelor of Economics (Accounting). She is a Chartered Accountant of the MIA and of the Malaysian Institute of Certified Public Accountants (MICPA).

Pn. Nik Fazila has over 35 years of experience in the field of financial accounting, financial management and reporting, and corporate restructuring exercises. Pn. Nik Fazila started her career in 1988 in the audit and business advisory team at PricewaterhouseCoopers Malaysia (as it was then known) and was later promoted to Senior Manager. She left PricewaterhouseCoopers Malaysia in 1998 to work as a General Manager at Sapura Telecommunications Berhad in 2000, carrying out internal audit plans and investigation exercises for the Sapura Group.

From 2001 to 2006, she worked as the Group General Manager (Finance) of KUB Malaysia Berhad, leading the finance and accounts division. From 2006 to 2007, she was appointed as the Chief Financial Officer of UDA Holdings Berhad and was responsible for all financial and fiscal management aspects of the company and its subsidiaries.

From 2007 to 2012, she was the Chief Financial Officer for Biotropics Malaysia Berhad. She was appointed as Group Chief Financial Officer of the Chemical Company of Malaysia Berhad in 2012 and was promoted to Group Managing Director in 2017 up to 2021.

In 2021, she was appointed as the Non-lndependent Non-Executive Director of MSM Malaysia Holdings Berhad and Independent Non-Executive Director of FGV Holdings Berhad. She is also the Chairman of the Board Governance & Risk Management Committee of FGV Holdings Berhad.

She is also currently an Independent Non-Executive Director of MBM Resources Berhad and is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee of MBM Resources Berhad.