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Fima Corporation Berhad
(21185-P)
Corporate Information
02
Annual General
Meeting of
Fima Corporation
Berhad
42
nd
Wednesday, 23 August 2017
9.30a.m.
Dewan Berjaya, Bukit Kiara Equestrian &
Country Resort, Jalan Bukit Kiara, Off Jalan
Damansara, 60000 Kuala Lumpur
TABLE OF
CONTENTS
2
Notice of 42
nd
Annual General
Meeting
8
Statement Accompanying Notice of
Annual General Meeting
9
Administrative Details
10
Corporate Information
11
Group Corporate Structure
12
Financial Calendar
13
Board of Directors
16
Key Senior Management
Corporate
Information
19
Five-Year Financial Highlights
21
Chairman’s Statement
23
Management Discussion and
Analysis
30
Plantation Statistics
Performance
31
Sustainability Report
47
Statement on Corporate
Governance
63
Audit Committee Report
67
Statement on Risk Management and
Internal Control
73
Additional Compliance Information
74
Directors’ Responsibility Statement
sustainability
& Governance