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FIMA CORPORATION BERHAD
(21185-P) |
Annual Report
2016
(c) revoked or varied by ordinary resolution passed by the shareholders of the
Company in a general meeting;
whichever is earlier.
AND THAT the Directors of the Company be and are hereby authorized to complete
and do all such acts and things as they may consider expedient and necessary to
give effect to the proposed mandate”.
8.
ORDINARY RESOLUTION
Continuing in office as an Independent Non-Executive Director
To retain the following Directors as Independent Non-Executive Directors of the
Company:-
(i) Encik Rezal Zain bin Abdul Rashid
(ii) YBhg Dato’ Adnan bin Shamsuddin
(iii) YBhg Datuk Alias bin Ali
9.
To transact any other ordinary business for which due notice has been given.
Ordinary Resolution 8
Ordinary Resolution 9
Ordinary Resolution 10
NOTICE OF 41
st
ANNUAL GENERAL MEETING
(contd.)
FURTHER NOTICE IS HEREBY GIVEN THAT
for the purpose of determining members who shall be entitled
to attend the Annual General Meeting, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd
to issue a Record of Depositors as at 17 August 2016. Only members whose names appear on the Record of
Depositors as at 17 August 2016 shall be entitled to attend the said meeting or appoint proxies to attend and vote
on their behalf.
NOTICE OF DIVIDEND ENTITLEMENT
NOTICE IS HEREBY GIVEN
that subject to the approval of the shareholders at the AGM to be held on 24 August
2016, a single-tier final dividend of 15.0% or 7.5 sen per ordinary share of RM0.50 sen each for the financial year
ended 31 March 2016 will be paid on 22 September 2016 to depositors whose names appear in the Record of
Depositors on 5 September 2016.
A depositor shall qualify for entitlement to the dividend only in respect of:-
a) shares transferred to the Depositor’s Securities Account before 4.00 p.m. on 5 September 2016 in respect
of transfers; and
b) shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of
the Bursa Malaysia Securities Berhad.
By Order of the Board
JASMIN BINTI HOOD
(LS 0009071)
LEE MO LENG
(MIA 9505)
Secretaries
Kuala Lumpur
29 July 2016