Age: 53
Nationality: Malaysian
Gender: Female
Date Of Appointment To The Board
28 December 2017
Membership Of Board Committees
None
Directorships Of Other Public Companies And Listed Issuers
None
Securities Holdings In The Company And Its Subsidiaries
None as at 29 March 2019
Family Relationship With Any Director and/or Major Shareholder
None
Conflict Of Interest With The Company
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
No. of Board Meetings Attended In The Financial Year
Ten (6) out of six (6) meetings
Qualifications
• Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide, Australia
• Chartered Accountant, Malaysian Institute of Certified Public Accountants (MICPA)
• Chartered Accountant, Malaysian Institute of Accountants (MIA)
• Associate Member, Certified Practising Accountant (CPA) Australia
Working Experience And Occupation
Nik Fazila was appointed as Group
Managing Director of Chemical
Company of Malaysia Berhad on
28 December 2017. She joined
CCM in March 2012 as Director,
Finance and was appointed
as the Group Chief Operating
Officer cum Chief Financial
Officer on 1 May 2016, overseeing
the functions of Group Human
Resources, Group Information
Technology & Systems and Office
Services, while still holding the
role as Chief Financial Officer.
Nik Fazila has over 30 years of
experience in the field of accounting,
finance, business assurance and
corporate transactions. She began
her career with Price Waterhouse
(now known as
PricewaterhouseCoopers)
Malaysia where she spent 10
years, primarily in the audit & business advisory services. She
also held various senior roles
in the accounting, finance and
management including as Chief
Financial Officers in Malaysia
public listed companies, prior to
joining CCM Group.
Currently, she also holds
directorships on the board of
several companies within the CCM
Group.