Dato’ Nik Mod Amin Bin Nik Abd Majid

Malaysian, aged 67, Director

Dato’ Nik Mod Amin Bin Nik Abd Majid was appointed to the Board on 1 September 2009 as an Independent Non-Executive Chairman. He is also a member of the Audit and Risk Management Committee and Remuneration Committee of the Company. He attended all five (5) Board Meetings held in the financial year.
 
Dato’ Nik Mod Amin obtained his Degree in Economics from Universiti Malaya in 1976. Dato’ Nik Mod Amin is the Managing Director and founder of Fask Capital Sdn. Bhd. The Company’s activities include the provision of services in the area of microcredit, micropayments, retail investments, debt management and financial consultancy. He is also the Chairman of FCA Capital Sdn. Bhd. (providing corporate advisory services) and the Chairman of Capital Investment Bank (Labuan) Ltd. (providing investment bank and corporate finance services in Labuan).
 
He also has more than 26 years of banking experience with various financial institutions including Malayan Banking Berhad and Affin Bank Berhad. He is also the former Chief Executive Officer for BSN Commercial Bank Berhad, a post that he held for 8 years. His other previous posts include General Manager of Perbadanan Usahawan Nasional Berhad, General Manager of Perwira Affin Bank Berhad and Vice President of Malaysian Franchise Association where he was appointed as part of the panel of consultants for Perbadanan Nasional Berhad in the Franchise Development Programme.
 
He was previously a Board Member of Universiti Utara Malaysia, a position he stepped down from in year 2015.