FIMA CORPORATION BERHAD ANNUAL REPORT 2020

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Fima CORPORATION Berhad (197401004110) (21185-P) • Annual Report 2020 16
corporate
Information
Audit and Risk Committee
Rezal Zain bin Abdul Rashid
Chairman
Dato’ Adnan bin Shamsuddin
Member
Datuk Bazlan bin Osman
Member
Rosely bin Kusip
Member
Audit Committee was renamed as Audit and Risk
Committee on 22 June 2020
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
SSM PC No. 201908001455
Fadzil bin Azaha
CA 20995
SSM PC No. 201908001530
Auditors
Messrs. Ernst & Young PLT
Registered Office
Suite 4.1, Level 4
Block C, Plaza Damansara
No. 45, Jalan Medan Setia 1
Bukit Damansara
50490 Kuala Lumpur
Telephone No. : +603-2092 1211
Facsimile No. : +603-2092 5923
E-mail :
Website :
Share Registrar
Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya, Selangor
Telephone No. : +603-7890 4700
Facsimile No. : +603-7890 4670
Stock Exchange Listing
Main Market of Bursa Malaysia Securities
Berhad
Stock Name : FIMACOR
Stock Code : 3107
Sector : Industrial Products
& Services
Sub-Sector : Industrial Services
Principal Bankers
Malayan Banking Berhad
Public Bank Berhad
board of directors
Dato’ Adnan bin Shamsuddin
Chairman/Independent
Non-Executive Director
Dr. Roshayati binti Basir
Non-Independent
Non-Executive Director
Dato’ Roslan bin Hamir
Managing Director/
Non-Independent
Executive Director
Rosely bin Kusip
Independent
Non-Executive Director
Rezal Zain bin Abdul Rashid
Senior Independent
Non-Executive Director
Datuk Bazlan bin Osman
Independent
Non-Executive Director