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KUMPULAN FIMA BERHAD
(11817-V) |
Annual Report
2016
1.
The Directors who are standing for re-appointment under Section 129(6) of the Companies Act, 1965, are:
a. Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor
b. Encik Azizan bin Mohd Noor
2.
The Directors who are retiring pursuant to Article 114 of the Company’s Articles of Association and seeking re-
election are:
a. Dato’ Rosman bin Abdullah
b. Cik Rozilawati binti Haji Basir
3.
The Directors who are continuing to act as Independent Non-Executive Director are:
a.
Encik Azizan bin Mohd Noor
b.
Dato’ Rosman bin Abdullah
The profiles of the above Directors are set out in the Profile of Directors section of this Annual Report.