KUMPULAN FIMA BERHAD ANNUAL REPORT 2020

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AUDIT AND RISK COMMITTEE
Azizan bin Mohd Noor
Chairman
Dato’ Rosman bin Abdullah
Member
Datuk Anuar bin Ahmad
Member
NOMINATION AND
REMUNERATION COMMITTEE
Dato’ Rosman bin Abdullah
Chairman
Azizan bin Mohd Noor
Member
Rozilawati binti Haji Basir
Member
Datuk Anuar bin Ahmad
Member
Company Secretaries
Jasmin binti Hood
LS 0009071
SSM PC No. 201908001455
Fadzil bin Azaha
CA 20995
SSM PC No. 201908001530
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 :
Corporate
Information
Principal Bankers
Malayan Banking Berhad
Public Bank Berhad
Share Registrar
Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Professor Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya, Selangor
Tel : +603-7890 4700
Fax : +603-7890 4670
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. Ernst & Young PLT
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
kumpulan Fima Berhad
(197201000167)(11817-V)
Annual Report 2020
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