FIMA CORPORATION SUSTAINABILITY REPORT 2019

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Fima Corporation Berhad (“the Company” or
“FimaCorp”) was incorporated on 5 December 1974
under the name of Metal Box Holdings Malaysia
Sendirian Berhad. In 1976 the Company was listed
on the Main Board of Kuala Lumpur Stock Exchange
(now known as Bursa Malaysia) and changed its name
to Metal Box Berhad. In 1981, Kumpulan Fima Berhad
became the Company’s controlling shareholder. The
Company assumed its present name in 1993.
The Company is principally an investment holding
company with 13 subsidiaries and 1 associate company
involved in the manufacturing, plantations and
property management segments.
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2019
Sustainability
Report
Fima Corporation Berhad (21185-P)
Volume 01
board of directors
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Information Inquiries:
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CHAIRMAN
Dato’ Adnan bin Shamsuddin
MANAGING DIRECTOR
Dato’ Roslan bin Hamir
SUSTAINABILITY REPORT CONTRIBUTORS
Sartini binti Hasi
Zaid bin Ahmad Riza
Muhammad Hafiz bin Johari
Mohd Nor Erieff bin Marzuki
Eddie bin Mahadi Affandi
Mohd Tarmizi bin Jamaludin
Nor Ita binti Md Ali
DIRECTORS
Rezal Zain bin Abdul Rashid
Rosely bin Kusip
Dr. Roshayati binti Basir
Datuk Bazlan bin Osman
GROUP SUSTAINABILITY COMMITTEE
Rezal Zain bin Abdul Rashid (Chairman)
Dato’ Roslan bin Hamir
Nazri bin Talib
Jasmin binti Hood
Mohamad Shahrul bin Khalil