KUMPULAN FIMA ANNUAL REPORT 2018

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0 8 Corporate information
Board of Directors
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
Jasmin binti Hood
LS 0009071
Fadzil bin Azaha
MIA 20995
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 :
Principal Bankers
Malayan Banking Berhad
Public Bank Berhad
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
Stock Name : KFIMA
Stock Code : 6491
Sector : Trading/Services
Auditors
Messrs. Hanafiah Raslan & Mohamad
Corporate
Information