FIMA CORPORATION ANNUAL REPORT 2018

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corporate Governance
57
Corporate Governance
Overview Statement
67
Audit Committee Report
71
Statement on Risk
Management and Internal
Control
79
Additional Disclosure
80
Directors’ Responsibility
Statement
fInanCIal StatementS
82
Directors’ Report
90
Statement by Directors
90
Statutory Declaration
91
Independent Auditors’ Report
95
Statements of
Comprehensive Income
96
Statements of
Financial Position
Fima Corporation Berhad (“the Company”) was incorporated on 5 December 1974 under the
name of Metal Box Holdings Malaysia Sendirian Berhad. In 1976 the Company was listed on the
Main Board of Kuala Lumpur Stock Exchange (now known as Bursa Malaysia) and changed its
name to Metal Box Berhad. In 1981, Kumpulan Fima Berhad became the Company’s controlling
shareholder. The Company assumed its present name in 1993.
The Company is principally an investment holding company with 13 subsidiaries and 1 associate
company involved in the manufacturing, plantations and property management segments.
175
List of Properties
177
Analysis of Shareholdings
179
Directory of Group Operation
• Proxy Form
other InformatIon
FimaCorporationBerhad
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35
sustainability report
35
Sustainability Report 2018
98
Statements of
Changes in Equity
102
Statements of Cash Flows
105
Notes to the
Financial Statements