KUMPULAN FIMA ANNUAL REPORT 2018

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Kumpulan Fima Berhad (11817-V) •

Annual Report 2018

In the case where reporting to management is a concern, then the report should be made to the Chairman of Audit Committee.

Channel of reporting to the Chairman of Audit Committee is as follows:

Name

: Encik Azizan bin Mohd Noor

Via Email

Via Mail

: Kumpulan Fima Berhad

Suite 4.1, Level 4, Block C, Plaza Damansara

No 45, Jalan Medan Setia 1, Bukit Damansara

50490 Kuala Lumpur

Attention: Chairman of Audit Committee

(to mark as “Strictly Confidential”)

The above mechanism protects employees and stakeholders who contemplate to “blow the whistle” against victimisation or

harassment. The confidentiality of all matters raised and the identity of the whistleblower are protected under the policy.

REVIEW OF THE STATEMENT BY EXTERNAL AUDITORS

Pursuant to paragraph 15.23 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the external auditors

have reviewed this Statement for inclusion in the Annual Report for the FYE2018 and reported to the Board that nothing has

come to their attention that causes them to believe that this Statement is inconsistent with their understanding of the process

adopted by the Board in reviewing the adequacy and integrity of the system of internal control.

This Statement has been reviewed and approved by the Board of Directors on 25 June 2018.

AZIZAN BIN MOHD NOOR

Chairman of Audit Committee

STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL