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3

FIMA CORPORATION BERHAD

(21185-P) |

Annual Report

2016

FINANCIAL YEAR

CALENDAR

RESULT

First quarter

Second quarter

Third quarter

Fourth quarter

FINAL DIVIDEND

Announced

Entitlement date

Payment date

(Subject to the approval of the

shareholders at the 41st AGM)

• Announced 25 August 2015

• Announced 25 November 2015

• Announced 23 February 2016

• Announced 24 May 2016

• 28 July 2016

• 5 September 2016

• 22 September 2016

FINANCIAL YEAR

1 April 2015 to 31 March 2016

NOTICE OF ANNUAL

gENERAL mEETING

29 July 2016

ANNUAL GENERAL

MEETING

Wednesday, 24 August 2016