Directorate
FimaCorp wishes to announce the retirement of Dato’ Adnan bin Shamsuddin as Chairman of the Company at the conclusion of the Company’s 46th Annual General Meeting held on 21 September 2021.
Datuk Bazlan bin Osman succeeds Dato’ Adnan bin Shamsuddin as Chairman of the Company.
Please refer to Announcement
FimaCorp releases 1st Quarter Results FY2021/22
FimaCorp today reported its financial results for the first quarter ended 30 June 2021.
Please refer to Announcement
FimaCorp appoints Datuk Bazlan bin Osman as Chairman-Designate
FimaCorp wishes to announce that Datuk Bazlan bin Osman will succeed Dato’ Adnan bin Shamsuddin as Chairman of the Company upon the conclusion of the Company’s forthcoming 46th Annual General Meeting. Dato’ Adnan will retire as Chairman and from the Board on the same date.
Datuk Bazlan was appointed to the Board of FimaCorp on 5 April 2019.
Please refer to Announcement
FimaCorp welcomes the appointment of a new Independent Non-Executive Director
FimaCorp is pleased to announce the appointment of Encik Nik Feizal Haidi bin Hanafi as Independent Non-Executive Director, effective 3 August 2021.
Encik Nik Feizal’s profile is accessible under ‘About Us’ section of this website.
FimaCorp announces second interim single-tier dividend FYE2020/21
FimaCorp’s Board declared a second interim single-tier dividend of 7.5 sen per share in respect of the financial year ended 31 Mar 2021.
Please refer to Announcement
FimaCorp releases 4th Quarter Results FYE2020/21
FimaCorp today reported its financial results for the fourth quarter ended 31 Mar 2021.
Please refer to Announcement
FimaCorp completes the acquisition of Plantation Lands in Gua Musang, Kelantan
FimaCorp is pleased to announce that the acquisition of Ladang Aring and Ladang Kuala Betis having a total land area of 3237.3 hectares have been completed.
Please refer to Announcement
FimaCorp Announces that all Conditions Precedent in Respect of the Sale and Purchase of Business Assets in Relation to the Plantation Lands have been fulfilled/obtained.
FimaCorp is pleased to announce that all conditions precedent pertaining to the Proposed Acquisition have been fulfilled/obtained.
Please refer to Announcement
FimaCorp releases 3rd Quarter Results FYE 2020/21
FimaCorp today reported its financial results for the third quarter ended 31 Dec 2020.
Please refer to Announcement
FimaCorp Announces an Extension of Period for the Fulfilment of the Conditions Precedent in Respect of the Sale and Purchase of Business Assets in Relation to the Plantation Lands.
We are pleased to announce that FimaCorp and PMBK Sawit Sdn Bhd have agreed that the period for the fulfilment of the conditions precedent be extended by 1 Month to 27 February 2021.
Please refer to Announcement
FimaCorp releases 2nd Quarter Results FYE 2020/21
FimaCorp today reported its financial results for the second quarter ended 30 Sep 2020.
Please refer to Announcement
FimaCorp's 45th Annual General Meeting – Outcome of Meeting
We are pleased to announce that the Company's shareholders have approved all the resolutions as set out in the Notice of AGM by way of poll.
Please refer to Announcement
Fima Corporation Berhad Acquires Plantation Lands in Gua Musang, Kelantan
Fima Corporation Berhad has on 28 September 2020 entered into a conditional Agreement with PMBK Sawit Sdn Bhd (“PMBK Sawit”) to acquire the business assets of PMBK Sawit which includes inter alia the lease of the plantation lands known as Ladang Aring (measuring 935.3 hectares) and Ladang Kuala Betis (measuring 2,302 hectares), both located in Gua Musang, Kelantan for an aggregate sum of RM51.5 million.
Please refer to Announcement
FimaCorp's 45th Annual General Meeting – Notice of Meeting
We are pleased to announce that the Company's 45th Annual General Meeting will be held fully virtual at the Broadcast Venue at Training Room, Kumpulan Fima Berhad, Suite 4.1, Level 4, Block C, Plaza Damansara, No. 45, Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur on Tuesday, 29 September 2020 at 9.30 a.m
Please refer to General Meeting
FimaCorp releases 1st Quarter Results FYE 2020/21
FimaCorp today reported its financial results for the first quarter ended 30 Jun 2020.
Please refer to Announcement
FimaCorp releases 4th Quarter Results FYE 2019/20
FimaCorp today reported its financial results for the fourth quarter ended 31 March 2020.
Please refer to Announcement
Precautionary Measures Against COVID-19
In light of the COVID-19 outbreak, the company has taken precautionary measures by implementing temperature screenings at our premises. It is important that we act responsibly, individually and collectively in safeguarding the wellbeing of our workplace and community.
Please refer to Announcement
FimaCorp releases 3rd Quarter Results FYE 2019/20
FimaCorp today reported its financial results for the third quarter ended 31 December 2019.
Please refer to Announcement
FimaCorp releases 2nd Quarter Results FYE 2019/20
FimaCorp today reported its financial results for the second quarter ended 30 September 2019.
Please refer to Announcement
FIMA Goes Pink For A Day
October is Breast Cancer Awareness Month, and our employees were encouraged to wear pink on October 18.10.19 as a show of unity, awareness and support for all breast cancer survivors and breast health initiatives.
Leaflets that explains methods of breast self-examination and emphasise the importance of early detection were distributed to employees.
#fimawearspink
FimaCorp's 44th Annual General Meeting
We are pleased to announce that the Company's shareholders have approved all the resolutions as set out in the Notice of AGM by way of poll.
Please refer to Announcement
FimaCorp releases 1st Quarter Results FYE 2019/20
FimaCorp today reported its financial results for the first quarter ended 30 June 2019.
Please refer to Announcement
FimaCorp releases 4th Quarter Results FYE 2018/19
FimaCorp today reported its financial results for the fourth quarter ended 31 December 2018.
Please refer to Announcement
FimaCorp Appoints 2 New Independent Non-Executive Directors
FimaCorp is pleased to announce the appointment of Datuk Bazlan bin Osman and Encik Rosely bin Kusip as Independent Non-Executive Directors with effect from 5 April 2019 and 14 March 2019 respectively.
With the addition of these new Directors, the FimaCorp Board will have 6 Directors, 4 of whom are Independent.
PT Nunukan Jaya Lestari (PTNJL) – Material Litigation Hak Guna Usaha
PTJNL has filed a counter-memorandum at the Mahkamah Agung in response to the judicial review application and memorandum filed by Menteri Agraria dan Tata Ruang/Kepala Badan Pertahanan Nasional Republik Indonesia on 18 March 2019.
Please refer to Announcement
FimaCorp releases 3rd Quarter Results FYE 2018/19
FimaCorp today reported its financial results for the third quarter ended 31 December 2018.
Please refer to Announcement
PT Nunukan Jaya Lestari (PTNJL) – Material Litigation Hak Guna Usaha
Fima Corporation Berhad via its wholly-owned subsidiary, FCB Plantation Holdings Sdn Bhd wishes to inform that the Mahkamah Agung Republik Indonesia (“Mahkamah Agung”) vide its written decision dated 21 August 2018, has allowed PTNJL’s appeal and ruled that the Ministerial Order revoking PTNJL’s HGU be annulled.
Please refer to Announcement
In-house First-Aid Course
On the 28th of February 2018, KFIMA Group employees took part in a half day first-aid training course conducted by St. John Ambulance Malaysia; where employees learned potentially life saving skills such as CPR and the Heimlich manoeuvre
Mangrove Sapling Planting Exercise
On the 24th of February 2018, Kelab Fima organised a mangrove sapling planting exercise at the Kuala Selangor Nature Park (KSNP). It was a fun-filled event where employees and members of their family enjoyed doing their part for the environment.
FCB Plantation Holdings Sdn Bhd completes acquisition of Java Plantation Sdn Bhd
Fima Corporation Berhad via its wholly-owned subsidiary, FCB Plantation Holdings Sdn Bhd had completed the acquisition of 100% of the total issued and paid-up capital of Java Plantations Sdn Bhd from Java Berhad on 20 February 2018.
Please refer to Announcement
FCB Plantation Holdings Sdn Bhd Acquires Stake in Java Plantations Sdn Bhd
FCB Plantation Holdings Sdn Bhd ("FCBPH"), Fima Corporation Berhad's ("FIMACORP") wholly-owned subsidiary had on 6 October 2017 entered into a conditional Sale and Purchase Agreement ("SPA") to acquire 100% the total issued and paid-up capital of Java Plantations Sdn Bhd (“Sale Shares") for a purchase consideration of RM5,197,118.37 from Java Berhad. Java Plantations will become a wholly-owned subsidiary of FIMACORP upon completion of the Proposed Acquisition.
Please refer to Announcement
42nd Annual General Meeting
The 42nd Annual General Meeting of Fima Corperation Berhad was held on Wednesday, 23 August 2017 at the Dewan Berjaya, Bukit Kiara Equestrian & Country Resort.
Percetakan Keselamatan Nasional Sdn Bhd
Between 18th - 20th March 2017, our wholly owned subsidiary, Percetakan Keselamatan Nasional ("PKN") held their annual family day at Bukit Gambang Resort City in Pahang. The yearly getaway was joined by more than 200 PKN employees, Senior Management, the Board of Directors and their respective family members. The event was a great success, with casual bonding amongst management and employees in a fun-filled atmosphere!