KUMPULAN FIMA ANNUAL REPORT 2016

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KUMPULAN FIMA BERHAD (11817-V) | Annual Report 2016
AUDIT COMMITTEE
Azizan binMohdNoor
Chairman
Dato’ Rosman bin Abdullah
Member
Rozana Zeti binti Basir
Member
NOMINATION COMMITTEE
Dato’ Rosman bin Abdullah
Chairman
Azizan binMohdNoor
Member
Rozana Zeti binti Basir
Member
REMUNERATION
COMMITTEE
Tan Sri Dato’ Ir. MuhammadRadzi
binHaji Mansor
Chairman
Azizan binMohdNoor
Member
Dato’ Rosman bin Abdullah
Member
Rozilawati binti Haji Basir
Member
Tan Sri Dato’ Ir. MuhammadRadzi binHaji Mansor
Chairman/Independent Non-Executive Director
Dato’ Roslan binHamir
Group Managing Director/Non-Independent Executive Director
Azizan binMohdNoor
Senior Independent Non-Executive Director
Rozana Zeti binti Basir
Non-Independent Non-Executive Director
Dato’ Rosman bin Abdullah
Independent Non-Executive Director
Rozilawati binti Haji Basir
Non-Independent Non-Executive Director
OPTIONS COMMITTEE
Dato’ Rosman bin Abdullah
Chairman
Dato’ Roslan binHamir
Member
Rozilawati binti Haji Basir
Member
COMPANY SECRETARIES
Mohd Yusof binPandak Yatim
MIA 4110
Jasmin binti Hood
LS 0009071
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
Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Telephone No. : +603-7849 0777
Facsimile No. : +603-7841 8151/52
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : KFIMA
Stock Code : 6491
AUDITORS
Messrs. Hanafiah Raslan
& Mohamad
PRINCIPAL
BANKERS
Malayan Banking Berhad
Public Bank Berhad