FIMA CORPORATION ANNUAL REPORT 2017

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Fima Corporation Berhad (21185-P) Corporate Information 10
CORPORATE INFORMATION
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
BOARD OF DIRECTORS
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
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
COMPANY SECRETARIES
Jasmin binti Hood
(LS 0009071)
Lee Mo Leng
(MIA 9505)
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : FIMACOR
Stock Code : 3107
Sector : Industrial
Products
AUDITORS
Hanafiah Raslan & Mohamad
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur PRINCIPAL BANKERS
Malayan Banking Berhad
website
SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel : (603) 78490777 (Helpdesk)
Fax : (603) 7841 8151 /
(603) 7841 8152
Email :
Datuk Alias bin Ali
Independent Non-Executive Director
Dr. Roshayati binti Basir
Non-Independent Non-Executive Director