FIMA CORPORATION ANNUAL REPORT 2016

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FIMA CORPORATION BERHAD (21185-P) | Annual Report 2016
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/Senior Independent Non-Executive Director
Dato’ Adnan bin Shamsuddin Independent Non-Executive Director
Datuk Alias bin Ali Independent Non-Executive Director
Remuneration & Nomination Committee
Datuk Alias bin Ali Chairman/Independent Non-Executive Director
Rezal Zain bin Abdul Rashid Senior Independent Non-Executive Director
Dato’ Adnan bin Shamsuddin Independent Non-Executive Director
Company Secretaries
Jasmin binti Hood (LS 0009071)
Lee Mo Leng (MIA 9505)
Auditors
Hanafiah Raslan & Mohamad
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Share Registrar
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel : (603) 7849 0777
Fax : (603) 7841 8008
Registered Office
Suite 4.1, Level 4
Block C, Plaza Damansara
45, Jalan Medan Setia 1
Bukit Damansara
50490 Kuala Lumpur
Tel : (603) 2092 1211
Fax : (603) 2094 5996
Website
Principal Bankers
Malayan Banking Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name : FIMACOR
Stock Code : 3107
Sector : Industrial Products