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Kumpulan Fima Berhad

(11817-V)

12

BOARD OF DIRECTORS

Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor

Chairman / Independent Non-Executive Director

Dato’ Roslan bin Hamir

Group Managing Director / Non-Independent Executive

Director

Azizan bin Mohd Noor

Senior Independent Non-Executive Director

CORPORATE

INFORMATION

AUDIT COMMITTEE

Azizan bin Mohd Noor

Chairman

Dato’ Rosman bin Abdullah

Member

Rozana Zeti binti Basir

Member

NOMINATION AND

REMUNERATION

COMMITTEE

Dato’ Rosman bin Abdullah

Chairman

Azizan bin Mohd Noor

Member

Rozilawati binti Haji Basir

Member

( Note: The Nomination and Remuneration

Committee (“NRC“) was formed on 1 April 2017.)

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 bin Hamir

Member

Rozilawati binti Haji Basir

Member

( Note: The Options Committee was dissolved

following the expiry of the Group’s Employees’

Share Scheme on 17 November 2016.)

COMPANY SECRETARIES

Mohd Yusof bin Pandak 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

Tel

: (+603) 2092 1211

Fax : (+603) 2092 5923

E-mail

:

info@fima.com.my

Website :

www.fima.com.my

SHARE REGISTRAR

Symphony Share Registrars Sdn Bhd

Level 6, Symphony House

Pusat Dagangan Dana 1

Jalan PJU 1A/46

47301 Petaling Jaya

Selangor Darul Ehsan

Tel : (+603) 7849 0777

Fax : (+603) 7841 8151/52

STOCK EXCHANGE

LISTING

Main Market of Bursa Malaysia Securities

Berhad

AUDITORS

Messrs. Hanafiah Raslan & Mohamad

PRINCIPAL BANKERS

Malayan Banking Berhad

Public Bank Berhad