Maklumat Syarikat
 |
| PROFILE SYARIKAT 1978- FIAMMA HOLDINGS BERHAD DITUBUHKAN DI JOHOR BAHARU. MULA PERKENALKAN PRODUK ELEKTRIK JENAMA ‘ELBA’ 1980- CAWANGAN PULAU PINANG DIBUKA 1984- FIAMMA INDUSTRIES SDN BHD DITUBUHKAN 1985- PINDAH KE BANGUNAN SENDIRI DI TAMAN EHSAN, KEPONG. 1987- FIMACO SDN BHD MENGEDARKAN PRODUK JENAMA ‘ARISTON’, ‘FABER’ DAN ‘MAYTAG’ 1993- BUKA IBU PEJABAT DI RAWANG 1995- FIAMMA TRADING DITUBUHKAN 1997- DISENARAIKAN DI ’PAPAN UTAMA’ BURSA SAHAM MALAYSIA 2002- MENGEDAR PRODUK JENAMA ‘BRAUN’ 2004- KESELURUHAN KUMPULAN SYARIKAT BERNAUNG DIBAWAH SATU BANGUNAN ‘WISMA FIAMMA’ DI MANJALARA, KEPONG 2006- MENGEDAR PRODUK JENAMA ‘GLEM’ DAN ‘AMANA’ |
| MAKLUMAT KOPERAT Board of Directors Tan Sri Dato' Azizan Bin Husain: Chairman/Independent and Non Executive Director Lim Choo Hong: CEO/Managing Director Bahar Bin Ahmad: Executive Director Lim Soo Kong: Non Independent and Non-Executive Director Ngo Wee Bin: Non Independent and Non-Executive Director Kok Sau Chun: Non Independent and Non-Executive Director Teh Chee Ghee: Independent and Non-Executive Director Audit Committee Tan Sri Dato' Azizan Bin Husain: (Chairman) (Independent and Non-Executive Director) Lim Choo Hong: (Member) (Managing Director) Teh Chee Ghee: (Member) (Independent Non-Executive Director) Auditors KPMG, Wisma KPMG, Jalan Dungun, Damansara Heights,50490, Kuala Lumpur, Tel : (03) 2095 3388. Fax : (03) 2095 0971. Company Secretaries Chin Mee Foon Saw Bee Lean Tai Yit Chan Principal Bankers OCBC Bank (Malaysia) Berhad. Standard Chartered Bank Malaysia Berhad. HSBC Bank Malaysia Berhad. Am Bank Berhad. Stock Exchange Listing Main Board of the Bursa Malaysia Securities Berhad Registered Office Level 7, Setia 115, Lorong Dungun Damansara Heights, 50490 Kuala Lumpur Tel: (03) 2095 7188 Fax: (03) 2095 0988 Registrars Tenaga Koperat Sdn Bhd 20th Floor, Plaza Permata, Jalan Kampar, Off Jalan Tun Razak, 50400, Kuala Lumpur. Tel : (03) 4041 6522 Fax : (03) 4042 6352 |
| SIJIL AJL
|
|
|
