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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
1.
The Directors who are retiring pursuant to Article 113 of the Company’s Articles of Association and seeking
re-election are:
(i) YBhg Dato’ Roslan bin Hamir
(ii) YBhg Datuk Alias bin Ali
2.
The Directors who are continuing to act as Independent Non-Executive Director are:
(i) Encik Rezal Zain bin Abdul Rashid
(ii) YBhg Dato’ Adnan bin Shamsuddin
(iii) YBhg Datuk Alias bin Ali
3.
The profiles of the above Directors who are standing for re-election are set out in the Profile of Directors
section of this Annual Report.
4.
The details of the Directors’ interests in the securities of the Company are set out in the Directors’ Report
under the Financial Statements of this Annual Report
STATEMENT ACCOMPANYING
NOTICE OF ANNUAL GENERAL MEETING