KUMPULAN FIMA ANNUAL REPORT 2016

5 / 204

page 3
KUMPULAN FIMA BERHAD (11817-V) | Annual Report 2016
Annual General Meeting
of Kumpulan Fima Berhad
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur
Wednesday, 24 August 2016
3.00 p.m.
Notice of 44th
Annual General Meeting
Corporate
Governance
SUSTAINABILITY
REPORT
FINANCIAL
STATEMENTS PERFORMANCE REVIEW
OTHER INFORMATION
page
04
page
54
page
37
page
84
page
18
page
184
Statement Accompanying Notice of
Annual General Meeting
Corporate Information
Group Corporate Structure
Financial Calendar
Profile of Directors
Profile of Senior Management
Statement on
Corporate Governance
Audit Committee Report
Statement on Risk Management and
Internal Control
Statement of Directors’ Responsibilities in
Relation to the Audited Financial Statements
Additional Disclosure
Sustainability Report
Financial Statements
08
09
10
12
13
16
54
70
73
81
82
37
84 Five-Year Group Financial Highlights
Chairman’s Statement
Management’s Discussion
and Analysis
Segmental Report
Properties of the Group
Analysis of Shareholdings
Directory of Group Operation
Proxy Form
18
20
23
25
184
190
194