General Meetings

49th AGM
Virtual 49th Annual General Meeting

Broadcast Venue : Training Room, Kumpulan Fima Berhad, Suite 4.1, Level 4, Block C, Plaza Damansara, No. 45 Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur

Meeting Day and Date : Thursday, 29 August 2024

Time : 9.30 a.m

Online Meeting Platform : https://meeting.boardroomlimited.my

Annual Report Circular/Statement to Shareholders Notice of 49th AGM & Administrative Guide for the 49th AGM Corporate Governance Report Proxy Form Request Form

AGM Q&A 49th AGM Minutes
48th AGM
Virtual 48th Annual General Meeting

Broadcast Venue : Training Room, Kumpulan Fima Berhad, Suite 4.1, Level 4, Block C, Plaza Damansara, No. 45 Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur

Meeting Day and Date : Tuesday, 29 August 2023

Time : 9.30 a.m

Online Meeting Platform : https://meeting.boardroomlimited.my

Annual Report Circular/Statement to Shareholders Notice of 48th AGM & Administrative Guide for the 48th AGM Corporate Governance Report Proxy Form Request Form

AGM Presentation Pack AGM Q&A 48th AGM Minutes
47th AGM
Virtual 47th Annual General Meeting

Broadcast Venue : Training Room, Kumpulan Fima Berhad, Suite 4.1, Level 4, Block C, Plaza Damansara, No. 45 Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur

Meeting Day and Date : Tuesday, 23 August 2022

Time : 9.30 a.m

Online Meeting Platform : https://meeting.boardroomlimited.my

Annual Report Circular/Statement to Shareholders Notice of 47th AGM & Administrative Guide for the 47th AGM Corporate Governance Report Proxy Form Request Form

AGM Presentation Pack AGM Q&A 47th AGM Minutes