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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
DIVIDENDS
The amounts of dividends paid by the Company since 31 March 2015 were as follows:
RM’000
In respect of the financial year ended 31 March 2015 as reported in the
directors’ report for that year:
Single-tier final dividend of 15%, paid on 7 October 2015
18,104
In respect of the financial year ended 31 March 2016:
Single-tier interim dividend of 10%, paid on 31 December 2015
12,070
30,174
The directors recommend the payment of a single-tier final dividend of 15% on 241,328,130 ordinary shares of
RM0.50 per share or 7.5 sen per share of RM0.50 sen, amounting to a total of RM18,099,610, which subject to the
shareholders’ approval at the forthcoming Annual General Meeting will be paid on a date to be determined. The
financial statements for the current financial year do not reflect this proposed dividend. Such dividend, if approved
by the shareholders, will be accounted for in shareholders’ equity as an appropriation of retained earnings in the
next financial year ending 31 March 2017.
DIRECTORS
The names of the directors of the Company in office since the date of the last report and at the date of this report
are:
Dato’ Adnan bin Shamsuddin
(Chairman)
Dato’ Roslan bin Hamir
(Managing Director)
Datuk Alias bin Ali
Rezal Zain bin Abdul Rashid
Dr. Roshayati binti Basir
In accordance with Article 113 of the Company’s Articles of Association, Dato’ Roslan bin Hamir and Datuk Alias
bin Ali retire from the Board at the forthcoming Annual General Meeting and being eligible, offer themselves for
re-election.
DIRECTORS’
REPORT
(contd.)