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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
Audit
Nomination Remuneration
Directors
Board Committee Committee
Committee
Dato’ Adnan bin Shamsuddin
6 out of 6 5 out of 5 1 out 1
1 out 1
Dato’ Roslan bin Hamir
6 out of 6
N/A
N/A
N/A
Rezal Zain bin Abdul Rashid
6 out of 6 5 out of 5 1 out 1
1 out 1
Datuk Alias bin Ali
6 out of 6 5 out of 5 1 out 1
1 out 1
Dr. Roshayati binti Basir
6 out of 6
N/A
N/A
N/A
The Board is satisfied with the level of time commitment given by each of the Directors towards fulfilling
their roles on the Board and Board Committees.
4.2 Directors’ Training
All Directors are encourage to attend continuous training programmes to enhance their business acumen
and professionalism in discharging their duties to the Group as well as to help them keep abreast of
the current developments and business environment affecting their roles and responsibilities. The
Company Secretary who receives regular updates on training programmes from regulatory authorities
and professional bodies will circulate it to the Directors for their consideration.
All members of the Board have attended and successfully completed the Mandatory Accreditation
Programme as required under the MMLR. Particulars of trainings attended by Directors during the year
are set out below:
STATEMENT OF
CORPORATE GOVERNANCE
(contd.)
Director
Dato’
Adnan bin
Shamsuddin
Dato’ Roslan
bin Hamir
Training attended
1.
Kursus Pengurusan Syarikat Kawalan Keselamatan by
Kementerian Dalam Negeri.
2.
Post & Parcel Services Asia Pacific – Driving Global
Collaboration for the Asia Pacific Post & Parcel Sector by
Marketforce Business Media Ltd, UK.
3.
Corporate Governance Breakfast Series: “Board Reward
& Recognition” by Bursa Malaysia.
4.
Ring the Bell for Gender Equality by Bursa Malaysia.
1.
Kursus Pengurusan Syarikat Kawalan Keselamatan by
Kementerian Dalam Negeri.
2.
2nd National Economic Summit: “An update on the
11th Malaysian Plan – Addressing Current and Future
Challenges by Asian Strategy & Leadership Institute
3.
Corporate Governance Breakfast Series: Thought
Leadership session for Directors “Improving Board Risk
Oversight Effectiveness” by Bursa Malaysia.
4.
Annual Palm & Lauric Oils Conference & Exhibition: Price
Outlook 2016/2017 “Managing Market Uncertainties: Our
Global Solution by Bursa Malaysia Derivatives Berhad.
Date
18 – 19/05/2015
18 – 19/11/2015
26/11/2015
11/03/2016
18 – 19/05/2015
08/06/2015
26/02/2016
07 – 09/03/2016