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9

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

http://www.fimacorp.com

Principal Bankers

Malayan Banking Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Name :

FIMACOR

Stock Code :

3107

Sector :

Industrial Products