corporate-info1

Corporate Information

  • Board of Directors

    Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor
    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

    Rozana Zeti binti Basir
    Non-Independent Non-Executive Director

    Dato’ Rosman bin Abdullah
    Independent Non-Executive Director

    Rozilawati binti Haji Basir
    Non-Independent Non-Executive Director

  • Audit Committee

    Azizan bin Mohd Noor
    Chairman

    Dato’ Rosman bin Abdullah
    Member

    Rozana Zeti binti Basir 
    Member

  • Nomination and Remuneration Committee

    Dato’ Rosman bin Abdullah
    Chairman

    Azizan bin Mohd Noor
    Member

    Rozilawati binti Haji Basir
    Member

  • Company Secretaries

    Mohd Yusof bin Pandak Yatim
    MIA 4110

    Jasmin binti Hood
    LS 0009071

  • Statutory Information

    Authorized Capital
    RM300,000,000

    Issued and Fully Paid-Up
    RM282,231,600

    Registered Office
    Suite 4.1, Level 4, Block C, Plaza Damansara
    No. 45, Jalan Medan Setia 1, Bukit Damansara
    50490 Kuala Lumpur
    Telephone No. : +603-2092 1211
    Facsimile No. : +603-2092 5923
    E-mail : info@fima.com.my
    Website : www.fima.com.my

    Share Registrar
    Symphony Share Registrars Sdn. Bhd.
    Level 6, Symphony House
    Pusat Dagangan Dana 1
    Jalan PJU 1A/46, 47301 Petaling Jaya
    Selangor
    Telephone No. : +603-7849 0777
    Facsimile No. : +603-7841 8151/52

    Stock Exchange Listing
    Main Market of Bursa Malaysia Securities Berhad
    Stock Name: KFIMA
    Stock Code: 6491

    Auditors
    Messrs. Hanafiah Raslan & Mohamad

    Principal Bankers

    • Malayan Banking Berhad
    • Public Bank Berhad
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