FIMA CORPORATION ANNUAL REPORT 2019

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Audit Committee
Rezal Zain bin Abdul Rashid
Chairman
Dato’ Adnan bin Shamsuddin
Member
Datuk Bazlan bin Osman
Member
Rosely bin Kusip
Member
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
Dr. Roshayati binti Basir
Non-Independent
Non-Executive Director
Rosely bin Kusip
Independent
Non-Executive Director
Datuk Bazlan bin Osman
Independent
Non-Executive Director
Nomination and
Remuneration Committee
Rezal Zain bin Abdul Rashid
Chairman
Dato’ Adnan bin Shamsuddin
Member
Dr. Roshayati binti Basir
Member
Rosely bin Kusip
Member
Company Secretaries
Jasmin binti Hood
LS 0009071
Fadzil bin Azaha
CA 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 5923
E-mail :
Website :
Share Registrar
Boardroom Share
Registrars Sdn. Bhd.
(formerly known as Symphony Share
Registrars Sdn. Bhd.)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
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
& Services
Sub-Sector : Industrial Services
Auditors
Messrs. Hanafiah Raslan & Mohamad
Principal Bankers
Malayan Banking Berhad
Public Bank Berhad
Corporate
Information
corporate
information
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