FIMA CORPORATION ANNUAL REPORT 2019

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Board Audit
Nomination &
Remuneration
Number Held 4 4 4
Directors
Dato’ Adnan bin Shamsuddin 4 4 4
Dato’ Roslan bin Hamir 4 N/A N/A
Rezal Zain bin Abdul Rashid 4 4 4
Dr. Roshayati binti Basir* 4 2 3
Rosely bin Kusip** Nil Nil Nil
Notes:
* Dr. Roshayati binti Basir appointed to the Audit and Nomination and Remuneration Committees on 20 August 2018.
** Rosely bin Kusip appointed to the Board on 14 March 2019.
In addition to these formal meetings, the Directors attended a 3-day Joint Board Retreat with the Group’s
senior management from 8 March until 10 March 2019 to review, discuss, debate on the respective divisions
performance and assess business plans for the years ahead. This off-site session was conducted jointly with the
Board of KFima.
All Directors of the Company have complied with the Bursa Listing Requirements of not holding more than five
(5) directorships in listed issuers at any given time. This is to ensure the Directors do not have competing time
commitments that may impair their ability to discharge their responsibilities effectively. The list of directorship
is annually tabled to the NRC for noting.
Training and Development
In accordance with Paragraph 15.08(3)(b) of the Bursa Listing Requirements, the Directors had attended various
external programmes in FYE2019, which include the following:
Directors Training Attended Date Held
Dato’ Adnan bin
Shamsuddin
• Regulatory Updates Seminar for Directors 2018 organized by
Aram Global Sdn. Bhd.
• Business Transformation - Drive Impactful Performance Result
organized by Malaysian Institute of Corporate Governance
5 Dec
2018
6 Mar
2019
Dato’ Roslan bin Hamir • The 17th High Security Printing Asia Conference in Hanoi, Vietnam
• Sustainability Workshop on Materiality and Stakeholder
Engagement organized by Group Corporate Services,
Kumpulan Fima Berhad (In-House)
• Board Dynamics - What are the key essential requirements
organized by Malaysian Institute of Corporate Governance
3 - 5
Dec 2018
15 - 16
Jan 2019
27 Mar
2019
Fima CORPORATION Berhad (21185-P)
Annual Report 2019
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