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Corporate Information

  • Board of Directors

    Dato' Adnan bin Shamsuddin Chairman/Independent Non-Executive Director
    Dato' Roslan bin Hamir Managing Director/Non-Independent Executive Director
    Rezal Zain bin Abdul Rashid Senior Independent Non-Executive Director
    Datuk Alias bin Ali Independent Non-Executive Director
    Dr. Roshayati binti Basir Non-Independent Non-Executive Director
  • Audit Committee

    Rezal Zain bin Abdul Rashid Chairman
    Dato' Adnan bin Shamsuddin Member
    Datuk Alias bin Ali Member
  • Nomination Committee

    Datuk Alias bin Ali Chairman
    Rezal Zain bin Abdul Rashid Member
    Dato' Adnan bin Shamsuddin Member
  • Remuneration Committee

    Datuk Alias bin Ali Chairman
    Rezal Zain bin Abdul Rashid Member
    Dato' Adnan bin Shamsuddin Member
  • Company Secretaries

    Lee Mo Leng
    MIA 9505

    Jasmin Binti Hood
    LS 0009071

  • Statutory Information

    Authorized Capital
    RM500,000,000

    Issued and Fully Paid-Up
    RM245,324,330

    Registered Office
    Suite 4.1, Level 4, Block C, Plaza Damansara
    No. 45, Jalan Medan Setia 1, Bukit Damansara
    50490 Kuala Lumpur

    icon-phone +603-2092 1211
    fax +603-2094 5996
    icon email gray This email address is being protected from spambots. You need JavaScript enabled to view it.
    website icon www.fimacorp.com

    Share Registrar
    Symphony Share Registrars Sdn. Bhd.
    Level 6, Symphony House, Block D13
    Pusat Dagangan Dana 1
    Jalan PJU 1A/46
    47301 Petaling Jaya
    Selangor

    icon-phone +603-7841 8000
    fax +603-7841 8008

    Stock Exchange Listing
    Main Market of Bursa Malaysia Securities Berhad
    Stock Name: FIMACOR
    Stock Code: 3107

    Auditors
    Messrs. Hanafiah Raslan & Mohamad

    Principal Bankers

    Malayan Banking Berhad
    Public Bank Berhad

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