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Fima CORPORATION Berhad
(197401004110) (21185-P) •
Annual Report 2020
75
All Directors of the Company have complied with the Bursa Listing Requirements of not holding more than 5 directorships in listed
issuers at any given time. This ensures that 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 Nomination and Remuneration
Committee for noting.
Details of the Board and Board Committees meetings held during the FYE2020 and attendance of those meetings are set out below:
Board
Audit &
Risk
Committee
Nomination &
Remuneration
Committee
Number held
5
5
1
Directors
Dato’ Adnan bin Shamsuddin
5
5
1
Dato’ Roslan bin Hamir
5
N/A
N/A
Rezal Zain bin Abdul Rashid
5
5
1
Dr. Roshayati binti Basir*
5
2
1
Rosely bin Kusip**
5
3
1
Datuk Bazlan bin Osman
5
5
N/A
Notes:-
*
Dr. Roshayati binti Basir resigned from the Audit & Risk Committee on 24 June 2019.
** Rosely bin Kusip was appointed to the Audit & Risk Committee on 24 June 2019.
Training and Development
To keep pace with evolving laws, regulations and relevant business developments and outlooks, the Directors attended and
participated in various programmes as to enable them to discharge their duties effectively as Directors. As part of their induction,
the newly appointed Directors visited several operation sites with the MD where they had the opportunity to meet with local
management and getting an overview of the Group’s business.
During the FYE2020, the Directors had attended the following training programmes:
Director
Training Attended
Date Held
DATO’ ADNAN BIN
SHAMSUDDIN
• Security Technology Conference 2019: Driving Malaysia Towards Digital
Government organized by Technology Depository Agency Berhad
• Corporate Liability - New Section 17A of Malaysian Anti-Corruption
Commission Act 2009 organized by Boardroom Corporate Services Sdn. Bhd.
(in-house)
10 Oct 2019
8 Jan 2020
DATO’ ROSLAN BIN HAMIR
• Security Technology Conference 2019: Driving Malaysia Towards Digital
Government organized by Technology Depository Agency Berhad
• Sustainable Business Opportunity & Challenges organized by Fima
Corporation Berhad (in-house)
• Corporate Liability Update: MACC (Amendment) Act 2019 organized by KPMG
• Corporate Liability - New Section 17A of Malaysian Anti-Corruption
Commission Act 2009 organized by Boardroom Corporate Services Sdn. Bhd.
(in-house)
10 Oct 2019
4 Nov 2019
18 Nov 2019
8 Jan 2020