Kumpulan fima berhad annual report. Annual Report 2020 Fima Corporation Berhad (“the Company” or “FimaCorp”) was incorporated on 5 December 1974 under the name of Metal Box Holdings Please refer to Note A Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7 Resolution 8 NOTICE IS HEREBY GIVEN that the Forty-Fifth (45th) Meanwhile the Group management team had rallied together by combining their time and resources to mobilise care packages comprising of essential food items to 857 of our non Kumpulan Fima Berhad (KFima) is an investment holding company with subsidiaries principally involved in the manufacturing, plantation, bulking, food Notice of 51st Annual General Meeting NOTICE IS HEREBY GIVEN THAT the Fifty-First (“51st”) Annual General Meeting (“AGM”) of KUMPULAN FIMA BERHAD (“KFima” and/or “the This report outlines our ongoing efforts and future priorities within this framework as we work on incorporating the evaluation of climate-related risks and opportunities into our governance, Animated publication created with FlippingBook PublisherTo maximize your viewing experience of this digital catalog, we recommend installing Adobe Flash Player Plugin. 1, Level 4, Block C, Plaza Damansara No. In PNG, educational tours of the IFC production facility are organised on a regular basis with local schools to raise awareness of the fishing industry and the canning process. Annual . Access everywhere. Available in Google Play Store and App Store! Kumpulan Fima Berhad has officially announced the submission of its annual report for the financial year ended 31 March 2025. (2012) Kumpulan FIMA Berhad - Annual Report 2012. 235 / 244 235 / 244 Annual Report 2020 231 kumpulan Fima Berhad (197201000167) (11817-V) No. Vision & Mission Chairman’s Statement In Conversation with the Group Managing Director Annual Report 2023 STAYING RESILIENT in the face of uncertainty Annual Report 2020 Sendirian Berhad. In 1981, KFima became the controlling shareholder of Fima Metal Box Berhad, now known as own as Bursa Malaysia). In 1976, the Company was listed on the Main Board of Kuala Lumpur Stock Exchange (now known as Kumpulan FIMA Berhad, . The directors’ remuneration of the Group and of the Company 3. Subsidiaries Subsidiary Position Held Fee Type Amount International Food Corporation Limited Chairman Director’s fee – per annum Meeting allowance – per meeting RM18,000 RM1,000 Vision & Mission Chairman’s Statement In Conversation with the Group Managing Director Annual Report 2023 Venue: Broadcast Venue at Training Room, Kumpulan Fima Berhad Suite 4. For FYE2020, thedivision is the leading 218 / 244 218 / 244 Annual Report 2020 214 Notes to the Financial Statements As at 31 March 2020 kumpulan Fima Berhad (197201000167) (11817-V) audits conducted by government and regulatory authorities such the National Fisheries Authority of Papua New Guinea and annual audits performed by independent third- party organisations Kumpulan Fima Berhad (“KFima”) was incorporated by the Malaysian Government on 24th February 1972 under the name Fima Sdn Bhd. Analyse Malaysia stock market better ever. 1-19260) Portion 361, Busu Road List of convictions for offences within the past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed Kumpulan FIMA Berhad, . management buy-out in line with the company in which the director has a substantial financial interest, other than as disclosed in Note 36 to the financial statements. [Annual Report] Annual General Meeting NOTICE IS HEREBY GIVEN that the Forty-Eighth (48th) Annual General Meeting (“AGM”) of KUMPULAN FIMA BERHAD (“KFima” and/or “the Company”) will be held Kumpulan FIMA Berhad, . of Shares % of Total Shareholdings AnnuAl GeneRAl MeetinG will be held on a virtual basis via live streaming and online remote voting using Remote Participation and Electronic Voting facilities at https://meeting. We have expanded our 30 / 244 30 / 244 The Group’s principal activities are organised in four divisions: manufacturing, Kumpulan Fima Berhad (“KFima” or “Company”) was incorporated by the Malaysian government on 24 February 1972 under the name Fima Sdn Bhd. 03 (-1. This installation will Annual General Meeting will be held on a virtual basis via live streaming and online remote voting using Remote Participation and Electronic Voting facilities at https:// Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 Ordinary Resolution 7 Ordinary Resolution 8 Kumpulan FIMA Berhad, . (2022) Kumpulan FIMA Berhad - Annual Report 2022. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. KFima’s first business was the canning of KUMPULAN FIMA BERHAD (11817-V) | Annual Report 2016page37 We define sustainability in a way that brings responsibility and accountability into every business activity and process. Available in Google Play Store and App Store! Kumpulan Fima Berhad (“KFima”) was incorporated by the Malaysian Government on 24th February 1972 under the name Fima Sdn Bhd. POSITIONING 47th ANNUAL GENERAL MEETING (“47th AGM”) The 47th AGM will be held on a virtual basis through live streaming and online remote voting using Remote Participation and 117 51 st AnnuAl GeneRAl MeetinG will be held on a virtual basis via live streaming and online remote voting using Remote Participation and Electronic Voting facilities at https://meeting. 3 The proxy appointment may also be lodged electronically via Boardroom Smart Investor Online Portal at www. Location Description/ Existing Use Latest Valuation/ Acquisition Date Tenure Expiry Date Land Analyse Malaysia stock market better ever. (2018) Kumpulan FIMA Berhad - Annual Report 2018. Name DIRECT HOLDINGS INDIRECT HOLDINGS for another shareholder, the screenwill show your name and total shareholdings in Kumpulan Fima Berhad, the name of the corporate shareholder and its total shareholdings and the name Analyse Malaysia stock market better ever. 45, Jalan Medan Setia 1, Bukit Damansara, 50490 Analyse Malaysia stock market better ever. (2021) Kumpulan FIMA Berhad - Annual Report 2021. to RM41. fimacorp. Company announcement: KFIMA: Kumpulan Fima Berhad submits its annual report for the financial year ended 31 March 2025, highlighting performance and governance Vision & Mission Chairman’s Statement Management Discussion & Analysis Annual Report 2025 Our contribution comprises inter-alia indirect taxes paid to host government, social security contributions on the wages of our employees, goods, sales and service tax, property tax etc. (200601013547) (733298-K) Lot 1, Block 10 Puyut Land District Miri, Kumpulan Fima Berhad (KFIMA) is a diversified group with businesses in manufacturing, plantation, bulking, food sectors. [Annual Report] Vision & Mission Chairman’s Statement Management Discussion & Analysis Annual Report 2024 KFIMA 2. 1, including oil palm producti processing plan bul king Division fo od Division 100% Pineapple Cannery of Malaysia Sdn. 6 / 232 6 / 232 Notice of NOTICE ISHEREBYGIVEN that theForty-Seventh (47 th )Annual General Meeting (“AGM”) of KUMPULAN FIMA BERHAD (“KFima” and/or “the Company”) will be held Notice of 51st Annual General Meeting NOTICE IS HEREBY GIVEN THAT the Fifty-First (“51st”) Annual General Meeting (“AGM”) of KUMPULAN FIMA BERHAD (“KFima” and/or “the NOTICE IS HEREBY GIVEN that the Forty-Eighth (48th) Annual General Meeting (“AGM”) of KUMPULAN FIMA BERHAD (“KFima” and/or “the Company”) will be held fully virtual at the Annual Report 2020 234 kumpulan Fima Berhad (197201000167) (11817-V) MANUFACTURING DIVISION www. 76 million. com Fima Corporation Berhad (197401004110) (21185-P) Suite 4. pdf Download (4MB) 1,291,000 ordinary shares are held under Maybank Nominees Tempatan Sdn. KFima’s first business was canning of Liquidity and Capital Resources The Group’s financial position remained sound with Cash and Bank Balances and Short-Term Cash Investments totalling RM295. Kumpulan Fima Berhad (KFima) is an investment holding company with subsidiaries principally involved in the manufacturing, plantation, bulking, food and property investment. [Annual Report] Introduction Fima Corporation Berhad (“the Company” or “FimaCorp”) was incorporated on 5 December 1974 under the name Metal Box Holdings Malaysia Sendirian Berhad. KUMPULAN FIMA BERHAD 2023-07-31 - 10:48 am Annual Report & CG Report - 2023 KUMPULAN FIMA BERHAD 2022-07-28 - 3:13 pm Annual Report & CG Report - 2022 dear Shareholders, K Fima delivered a strong operating performance in the financial year ended 31 March 2023 (“FYE2023”) despite the challenging economic environment. In 1976, the Fima Corporation Berhad (“the Company” or “FimaCorp”) was incorporated on 5 December 1974 under the name of Metal Box Holdings Malaysia Sendirian Berhad. 85% Fima-Tlp Feedlot Sdn. responsibility and sustainability initiatives together with a review of their progress can be found in the sustainability section of this Annual Report. (200601035188) (754947-D) Ladang Fima Aring PT 6944 Mukim Relai Jajahan Gua dear Shareholders, K Fima delivered a strong operating performance in the financial year ended 31 March 2023 (“FYE2023”) despite the challenging economic environment. [Annual Report] TextKFIMA-AR-2020. Kumpulan Fima Berhad (KFima) is an investment holding company with subsidiaries principally involved in the manufacturing, plantation, bulking, food ANNUAL REPORT 2025 Download View Now MicrositeANNUAL REPORT 2024 Download View Now Microsite Analyse Malaysia stock market better ever. . 260 -0. In 1976 the Company was family members namely, Puan Sri Datin Hamidah binti Abdul Rahman, Roshayati binti Basir, Rozana Zeti binti Basir and Ahmad Riza bin Basir, respectively, in the Company. boardroomlimited. [Annual Report] Title: Kumpulan FIMA Berhad - Annual Report 2013 Date: 2013 Location: Kumpulan FIMA Berhad website Publication: Kumpulan FIMA Berhad Physical Description: Kumpulan FIMA Berhad, . In o Kumpulan Fima Berhad. Annual General Meeting NOTICE IS HEREBY GIVEN that the Forty-Eighth (48th) Annual General Meeting (“AGM”) of KUMPULAN FIMA BERHAD (“KFima” and/or “the Company”) will be held Annual Report 2020 236 kumpulan Fima Berhad (197201000167) (11817-V) Etika Gangsa Sdn. Available in Google Play Store and App Store! Kumpulan Fima Berhad (KFima) is an investment holding company with subsidiaries principally involved in the manufacturing, plantation, bulking, food and property investment. (2020) Kumpulan FIMA Berhad - Annual Report 2020. Kumpulan Fima Berhad (KFima) is an investment holding company with subsidiaries principally involved in the manufacturing, plantation, bulking, food and property Notice of 53rd Annual General Meeting NOTICE IS HEREBY GIVEN THAT the Fifty-Third (“53rd”) Annual General Meeting (“AGM”) of KUMPULAN FIMA BERHAD (“KFima” and/or “the ANNUAL REPORT 2025 Download View Now MicrositeANNUAL REPORT 2024 Download View Now Microsite About This Report 55 Sustainability Highlights Sustainability Report 3 88 Corporate Governance Overview Statement 103 Audit and Risk Committee Corporate Services, Kumpulan Fima Berhad (1998-1999) Present Directorship (s) of Public and Listed Companies: • Managing Director, Fima Corporation Berhad • Chairman and Director, Annual Report 2020 235 kumpulan Fima Berhad (197201000167) (11817-V) Victoria Square Plantation Sdn. 92 million (FYE2019: Positioning for the Future Fima Corporation Berhad (“the Company” or “FimaCorp”) was incorporated on 5 December 1974 under the name Metal Box Holdings Malaysia Sendirian STAYING RESILIENT in the face of uncertainty Kumpulan Fima Berhad (“KFima”) was incorporated by the Malaysian Government on 24 th February 1972 under the name Fima Sdn Kumpulan Fima Berhad (KFima) is an investment holding company with subsidiaries principally involved in the manufacturing, plantation, bulking, food and property investment. [Annual Report] KUMPULAN FIMA BERHAD (11817-V) | Annual Report 2016page37 We define sustainability in a way that brings responsibility and accountability into every business activity and process. Annual General Meeting will be held on a virtual basis via live streaming and online remote voting using Remote Participation and Electronic Voting facilities at https:// 229 / 244 Annual Report 2020 225 kumpulan Fima Berhad (197201000167) (11817-V) No. Bhd. Annual Report 2020 232 kumpulan Fima Berhad (197201000167) (11817-V) Notes: (a) Deemed interested by virtue that: (i) Puan Sri Datin Hamidah binti Abdul Rahman is the Kumpulan Fima Berhad (KFima) is an investment holding company with subsidiaries principally involved in the manufacturing, plantation, bulking, food and property investment. Analysts submissions are updated Kumpulan Fima Berhad (11817-V) 220 Analysis of Shareholdings As at 23 June 2017 SUBSTANTIAL SHAREHOLDERS No. This report is essential for stakeholders as it Kumpulan FIMA Berhad, . my , which is free and available to all individual Kumpulan FIMA Berhad, . [Annual Report] Kumpulan Fima Berhad (KFIMA), a diversified conglomerate with operations spanning manufacturing, plantations, bulking, and food, might just be one such hidden gem. Name of Shareholder No. (2014) Kumpulan FIMA Berhad - Annual Report 2014. Available in Google Play Store and App Store! About This Report 55 Sustainability Highlights Sustainability Report 3 88 Corporate Governance Overview Statement 103 Audit and Risk Committee Report 106 Statement on Risk Kumpulan Fima Berhad (KFima) is an investment holding company with subsidiaries principally involved in the manufacturing, plantation, bulking, food and property investment. Available in Google Play Store and App Store! Bukit Damansara 50490 Kuala Lumpur Telephone : +603-2092 1211 Facsimile : +603-2095 9302 FOOD DIVISION International Food Corporation Limited (C. [Annual Report] KUMPULAN FIMA BERHAD (197201000167)(11817-V) (Incorporated in Malaysia) Condensed Consolidated Financial Statements For the Fourth Quarter and Financial Year Ended 31 Kumpulan FIMA Berhad, . KFima’s first business was the canning • Audit and Risk Committee Report together with Statement on Risk Management and Internal Control are recommended to the Board for approval prior to the inclusion of the same in the umpulan Fima Berhad (“KFima” or “Company”) was incorporated by the Malaysian government on 24 February 1972 under the name Fima Sdn. (2019) Kumpulan FIMA Berhad - Annual Report 2019. [Annual Report] Kumpulan Fima Berhad is covered by 3 analysts. KFima’s first business was canning of Kumpulan FIMA Berhad, . (2016) Kumpulan FIMA Berhad - Annual Report 2016. 3%) KUMPULAN FIMA BERHAD 2023-07-31 - 10:48 am Annual Report & CG Report - 2023 KUMPULAN FIMA BERHAD 2022-07-28 - 3:13 pm Annual Report & CG Kumpulan Fima Berhad (KFIMA), a diversified conglomerate with operations spanning manufacturing, plantations, bulking, and food, might just be one such hidden gem. Available in Google Play Store and App Store! year.
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