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Fima CORPORATION Berhad
(197401004110) (21185-P) •
Annual Report 2020
07
Company
Fee
(per annum)
Meeting
Allowance
(per meeting)
Benefits
Existing
Proposed
Revision
(Ordinary
Resolution 4)
Board
Chairman
RM75,000 Maintain existing
fee. No revision
proposed
RM2,000
Medical coverage
and other claimable
benefits
Member
RM50,000 Maintain existing
fee. No revision
proposed
RM2,000
Medical coverage
and other claimable
benefits
Committees
Chairman of Audit and
Risk Committee
RM15,000 Maintain existing
fee. No revision
proposed
RM2,000
N/A
Member of Audit and
Risk Committee
RM6,000
RM10,000
RM2,000
N/A
Member of Nomination and
Remuneration Committee
N/A
N/A
RM2,000
N/A
Member of Group Sustainability
Committee
N/A
N/A
RM2,000
N/A
Member of Risk Steering
Committee
N/A
N/A
RM2,000
N/A
Subsidiaries
Subsidiary
Position Held Fee Type
Amount
Percetakan Keselamatan Nasional Sdn. Bhd.
Chairman
Director’s fee per annum
RM18,000
Meeting allowance per meeting
RM1,000
PT Nunukan Jaya Lestari
President
Commissioner
Director’s fee per annum
RM18,000
Meeting allowance per meeting
RM1,000
FCB Plantation Holdings Sdn. Bhd.
Chairman
Director’s fee per annum
RM18,000
Meeting allowance per meeting
RM1,000
Ladang Bunga Tanjong Sdn. Bhd.
Director
Director’s fee per annum
RM12,000
Meeting allowance per meeting
RM1,000
In determining the estimated amount of remuneration payable for the NEDs, various factors, including the number of scheduled
meetings for the Board, Board Committees and Board of subsidiaries as well as the number of NEDs involved in these meetings
were considered.
(IV)
Resolution 7
The Board had at its meeting held on 22 July 2020 approved the recommendation by the Audit and Risk Committee on the
re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company.