FIMA CORPORATION ANNUAL REPORT 2018

c o r p o r at e G O V E R N A N C E

In the case where reporting to management is a concern, then the report should be made to the Chairman of Audit Committee.

Channel of reporting to the Chairman of Audit Committee is as follows:

Name

: Encik Rezal Zain bin Abdul Rashid

Via Email

Via Mail

: Fima Corporation Berhad

Suite 4.1, Level 4, Block C, Plaza Damansara

No 45, Jalan Medan Setia 1, Bukit Damansara

50490 Kuala Lumpur

Attention: Chairman of Audit Committee

(to mark as “Strictly Confidential”)

The above mechanism protects employees and stakeholders who contemplate to “blow the whistle” against victimization or

harassment. The confidentiality of all matters raised and the identity of the whistleblower are protected under the policy.

REVIEW OF THE STATEMENT BY EXTERNAL AUDITORS

Pursuant to paragraph 15.23 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the external auditors

have reviewed this Statement for inclusion in the Annual Report for the year ended 31 March 2018 and reported to the

Board that nothing has come to their attention that causes them to believe that this Statement is inconsistent with their

understanding of the process adopted by the Board in reviewing the adequacy and integrity of the system of internal control.

This statement has been reviewed and approved by the Board of Directors on 28 May 2018.

REZAL ZAIN BIN ABDUL RASHID

Chairman of Audit Committee

STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL