KUMPULAN FIMA BERHAD ANNUAL REPORT 2020

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Inside
This
Report
Corporate
Information 1
02 Notice of 48th
Annual General Meeting
07 Statement Accompanying Notice
of Annual General Meeting
08 Administrative Guide for the 48th
Virtual AGM
11 Numbers At A Glance
12 Group Corporate Structure
13 Corporate Information
14 Financial Calendar
15 Our Board of Directors
18 Senior Management
21 Five Year Group
Financial Highlights
22 Chairman’s Statement
26 Management
Discussion & Analysis
Segmental Report:
32 Manufacturing Division
36 Plantation Division
44 Bulking Division
48 Food Division
Performance
Review 2
53 About This Report
55 Sustainability Highlights
Sustainability
Report 3
88 Corporate Governance
Overview Statement
103 Audit and Risk Committee Report
106 Statement on Risk Management
and Internal Control
114 Additional Disclosure
116 Statement of Directors’
Responsibilities
Corporate
Governance 4
118 Directors’ Report
127 Statement by Directors
127 Statutory Declaration
128 Independent Auditors’ Report
132 Statements of
Comprehensive Income
134 Statements of Financial Position
136 Statements of Changes in Equity
139 Statements of Cash Flows
143 Notes to the
Financial Statements
Financial
Statements 5
220 Properties of the Group
230 Analysis of Shareholdings
234 Directory of Group Operation
• Proxy Form
Other
Information 6