FIMA CORPORATION ANNUAL REPORT 2018

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F i m a C o r p o r at i o n B e r h a d ( 2 1 1 8 5 - P ) • A n n u a l R e p o r t 2 0 1 8
corporateinformation
AUDIT COMMITTEE
Rezal Zain bin Abdul Rashid
Chairman
Dato’ Adnan bin Shamsuddin
Member
Datuk Alias bin Ali
Member
NOMINATION &
REMUNERATION
COMMITTEE
Datuk Alias bin Ali
Chairman
Rezal Zain bin Abdul Rashid
Member
Dato’ Adnan bin Shamsuddin
Member
COMPANY SECRETARIES
Jasmin binti Hood
LS 0009071
Fadzil bin Azaha
MIA 20995
REGISTERED OFFICE
Suite 4.1, Level 4
Block C, Plaza Damansara
No. 45, Jalan Medan Setia 1
Bukit Damansara
50490 Kuala Lumpur
Tel : +603-2092 1211
Fax : +603-2092 5932
E-mail :
Website :
SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel : +603-7849 0777
Fax : +603-7841 8151/52
STOCK EXCHANGE
LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : Fimacor
Stock Code : 3107
Sector : Industrial Products
AUDITORS
Messrs. Hanafiah Raslan & Mohamad
PRINCIPAL BANKERS
Malayan Banking Berhad
Public Bank Berhad
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