KUMPULAN FIMA ANNUAL REPORT 2019

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Audit and Risk Committee*
Azizan bin Mohd Noor
Chairman
Dato’ Rosman bin Abdullah
Member
Rozana Zeti binti Basir
Member
Datuk Anuar bin Ahmad
Member
*Audit Committee was renamed as
Audit and Risk Committee on
30 May 2019
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
CA 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
Boardroom Share Registrars Sdn. Bhd.
(formerly known as Symphony Share
Registrars Sdn. Bhd.)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor
Tel : (+603) 7849 0777
Fax : (+603) 7841 8151
Stock Exchange Listing
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : KFIMA
Stock Code : 6491
Sector : Industrial Products &
Services
Sub-Sector : Diversified Industrials
Auditors
Messrs. Hanafiah Raslan & Mohamad
board of directors
Dato’ Idris bin Kechot
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
Dato’ Rosman bin Abdullah
Independent
Non-Executive Director
Rozana Zeti binti Basir
Non-Independent
Non-Executive Director
Rozilawati binti Haji Basir
Non-Independent
Non-Executive Director
Datuk Anuar bin Ahmad
Independent
Non-Executive Director
Corporate
Information
corporate
information
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