KUMPULAN FIMA ANNUAL REPORT 2017

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Kumpulan Fima Berhad (11817-V) 12
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
CORPORATE
INFORMATION
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
( Note: The Nomination and Remuneration
Committee (“NRC“) was formed on 1 April 2017.)
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
OPTIONS COMMITTEE
Dato’ Rosman bin Abdullah
Chairman
Dato’ Roslan bin Hamir
Member
Rozilawati binti Haji Basir
Member
( Note: The Options Committee was dissolved
following the expiry of the Group’s Employees’
Share Scheme on 17 November 2016.)
COMPANY SECRETARIES
Mohd Yusof bin Pandak Yatim
MIA 4110
Jasmin binti Hood
LS 0009071
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 :
Website :
SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : (+603) 7849 0777
Fax : (+603) 7841 8151/52
STOCK EXCHANGE
LISTING
Main Market of Bursa Malaysia Securities
Berhad
AUDITORS
Messrs. Hanafiah Raslan & Mohamad
PRINCIPAL BANKERS
Malayan Banking Berhad
Public Bank Berhad