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AUDIT AND RISK COMMITTEE

Azizan bin Mohd Noor

Chairman

Dato’ Rosman bin Abdullah

Member

Datuk Anuar bin Ahmad

Member

NOMINATION AND

REMUNERATION COMMITTEE

Dato’ Rosman bin Abdullah

Chairman

Azizan bin Mohd Noor

Member

Rozilawati binti Haji Basir

Member

Datuk Anuar bin Ahmad

Member

Company Secretaries

Jasmin binti Hood

LS 0009071

SSM PC No. 201908001455

Fadzil bin Azaha

CA 20995

SSM PC No. 201908001530

Registered Office

Suite 4.1, Level 4

Block C, Plaza Damansara

No. 45, Jalan Medan Setia 1

Bukit Damansara

50490 Kuala Lumpur

Tel

: +603-2092 1211

Fax

: +603-2092 5923

E-mail

:

info@fima.com.my

Website :

www.fima.com.my

Corporate

Information

Principal Bankers

Malayan Banking Berhad

Public Bank Berhad

Share Registrar

Boardroom Share Registrars Sdn. Bhd.

11

th

Floor, Menara Symphony

No. 5, Jalan Professor Khoo Kay Kim

Seksyen 13

46200 Petaling Jaya, Selangor

Tel

: +603-7890 4700

Fax

: +603-7890 4670

Stock Exchange Listing

Main Market of Bursa Malaysia

Securities Berhad

Stock Name : KFIMA

Stock Code : 6491

Sector

: Industrial Products

& Services

Sub-Sector : Diversified Industrials

Auditors

Messrs. Ernst & Young PLT

board of directors

Dato’ Idris bin Kechot

Chairman / Independent

Non-Executive Director

Dato’ Roslan bin Hamir

Group Managing Director/

Non-Independent Executive

Director

Azizan bin Mohd Noor

Senior Independent

Non-Executive Director

Dato’ Rosman bin Abdullah

Independent

Non-Executive Director

Rozana Zeti binti Basir

Non-Independent

Non-Executive Director

Rozilawati binti Haji Basir

Non-Independent

Non-Executive Director

Datuk Anuar bin Ahmad

Independent Non-Executive

Director

kumpulan Fima Berhad

(197201000167)(11817-V)

Annual Report 2020

13